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  5. ARC90, INC.

ARC90, INC.

Company Details

Name: ARC90, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 2004 (21 years ago)
Date of dissolution: 13 Nov 2013
Entity Number: 3066205
ZIP code: 10017
County: Kings
Place of Formation: New York
Address: 747 3RD AVE, 30TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARC90 401K PLAN 2013 043793788 2014-06-12 ARC90 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 2124006296
Plan sponsor’s address 747 3RD AVENUE, FL. 30, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing HOUDA HELOU
Role Employer/plan sponsor
Date 2014-06-12
Name of individual signing HOUDA HELOU
ARC90 401K PLAN 2013 043793788 2014-06-12 ARC90 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 2124006296
Plan sponsor’s address 747 3RD AVENUE, FL. 30, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing HOUDA HELOU
Role Employer/plan sponsor
Date 2014-06-12
Name of individual signing HOUDA HELOU
ARC90 401K PLAN 2012 043793788 2013-09-09 ARC90 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 2124006296
Plan sponsor’s address 747 3RD AVENUE, FL. 30, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing HOUDA HELOU
Role Employer/plan sponsor
Date 2013-09-09
Name of individual signing HOUDA HELOU
ARC90 401K PLAN 2011 043793788 2012-07-11 ARC90 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 2124006296
Plan sponsor’s address 747 3RD AVENUE, FL. 30, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 043793788
Plan administrator’s name ARC90
Plan administrator’s address 747 3RD AVENUE, FL. 30, NEW YORK, NY, 10017
Administrator’s telephone number 2124006296

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing HOUDA HELOU
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing ROBERT ZIADE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 747 3RD AVE, 30TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
RICHARD ZIADE Chief Executive Officer 747 3RD AVE, 30TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2004-06-15 2006-10-16 Address 9324 THIRD AVE., STE 2F, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131113000207 2013-11-13 CERTIFICATE OF MERGER 2013-11-13
120619006121 2012-06-19 BIENNIAL STATEMENT 2012-06-01
100615002674 2010-06-15 BIENNIAL STATEMENT 2010-06-01
080606003024 2008-06-06 BIENNIAL STATEMENT 2008-06-01
061016002253 2006-10-16 BIENNIAL STATEMENT 2006-06-01
040615000574 2004-06-15 CERTIFICATE OF INCORPORATION 2004-06-15

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

RICHARD ZIADE

E-SOLUTIONS, INC. PRECYSE MULTIMEDIA LTD.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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