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ARCHIVE SYSTEMS, INC.

ARCHIVE SYSTEMS, INC.

Company Details

Name:	ARCHIVE SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 2004 (20 years ago)
Entity Number:	3091867
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	4 FIRST AVENUE, PEABODY, MA, United States, 01960
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 978-882-2010

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ANTHONY SKARUPA	Chief Executive Officer	4 FIRST AVENUE, PEABODY, MA, United States, 01960

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	4 FIRST AVENUE, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	500 UNICORN PARK DRIVE,, SUITE 503, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2020-08-13	2024-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-14	2020-08-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-14	2024-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2019-01-14	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-08-01	2024-08-01	Address	500 UNICORN PARK DRIVE,, SUITE 503, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2016-04-06	2019-01-14	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-04-06	2018-08-01	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-08-25	2018-08-01	Address	39 PLYMOUTH ST, NEW YORK, NY, 07004, USA (Type of address: Chief Executive Officer)
2013-09-18	2016-04-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-09-18	2016-04-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-09-05	2013-09-18	Address	39 PLYMOUTH ST, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process)
2008-09-05	2018-08-01	Address	39 PLYMOUTH ST, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office)
2008-09-05	2014-08-25	Address	39 PLYMOUTH ST, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2007-06-06	2008-09-05	Address	25 COMMERCE RD, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2007-06-06	2008-09-05	Address	25 COMMERCE RD, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office)
2004-08-18	2008-09-05	Address	25 COMMERCE ROAD, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801033842	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220808000267	2022-08-08	BIENNIAL STATEMENT	2022-08-01
200813060253	2020-08-13	BIENNIAL STATEMENT	2020-08-01
190114000393	2019-01-14	CERTIFICATE OF CHANGE	2019-01-14
180801007630	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160805006741	2016-08-05	BIENNIAL STATEMENT	2016-08-01
160406000413	2016-04-06	CERTIFICATE OF CHANGE	2016-04-06
140825002016	2014-08-25	BIENNIAL STATEMENT	2014-08-01
130918000572	2013-09-18	CERTIFICATE OF CHANGE	2013-09-18
080905002213	2008-09-05	BIENNIAL STATEMENT	2008-08-01
070606002328	2007-06-06	BIENNIAL STATEMENT	2006-08-01
040901000429	2004-09-01	CERTIFICATE OF AMENDMENT	2004-09-01
040818000182	2004-08-18	APPLICATION OF AUTHORITY	2004-08-18

Date of last update: 18 Jan 2025

Sources: New York Secretary of State