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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 (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)
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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0808178

Other Contract Actions

2008-09-23

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	75000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2008-09-23
Termination Date	2009-11-06
Date Issue Joined	2008-11-14
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	THE BOARD OF EDUCATION OF THE
Role	Plaintiff

Name	ARCHIVE SYSTEMS, INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State