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ARCHIVE SYSTEMS, INC.

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Company Details

Name: ARCHIVE SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2004 (21 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)

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

Court Cases

Court Case Summary

Filing Date:
2008-09-23
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE BOARD OF EDUCATION OF THE
Party Role:
Plaintiff
Party Name:
ARCHIVE SYSTEMS, INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State