| Name: | THE ARMORY SHOW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2000 (25 years ago) |
| Entity Number: | 2499625 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 247 Centre Street, Floor 5th, New York, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SIMON FOX | Chief Executive Officer | 247 CENTRE STREET, FLOOR 5TH, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 247 CENTRE STREET, FLOOR 5TH, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2024-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-08-02 | 2024-04-17 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2024-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-08-02 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-02 | 2023-08-02 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2020-04-29 | 2023-08-02 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2020-04-29 | 2023-08-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417004355 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 230802002732 | 2023-08-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-02 |
| 220511000330 | 2022-05-11 | BIENNIAL STATEMENT | 2022-04-01 |
| 200429060218 | 2020-04-29 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-31101 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31100 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180411006432 | 2018-04-11 | BIENNIAL STATEMENT | 2018-04-01 |
| 160428006110 | 2016-04-28 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006752 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 131121000394 | 2013-11-21 | CERTIFICATE OF CHANGE | 2013-11-21 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
