| Name: | ARCHIMEDESMODEL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2006 (19 years ago) |
| Entity Number: | 3306208 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | ARCHIMEDES, INC. |
| Fictitious Name: | ARCHIMEDESMODEL |
| Principal Address: | ONE KAISER PLAZA, OAKLAND, CA, United States, 94612 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN BEASLEY | Chief Executive Officer | ONE KAISER PLAZA, OAKLAND, CA, United States, 94612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-01-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-29 | 2018-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-11-29 | 2012-01-18 | Address | 201 MISSION STREET / 29TH FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2008-01-31 | 2010-11-29 | Address | ONE KAISER PLAZA, OAKLAND, CA, 94612, USA (Type of address: Principal Executive Office) |
| 2008-01-31 | 2010-11-29 | Address | 201 MISSION STREET, 29TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2006-01-17 | 2018-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-01-17 | 2010-11-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-43090 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43089 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180131000653 | 2018-01-31 | CERTIFICATE OF CHANGE | 2018-01-31 |
| 140102006250 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120118006001 | 2012-01-18 | BIENNIAL STATEMENT | 2012-01-01 |
| 101129002367 | 2010-11-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 080131002678 | 2008-01-31 | BIENNIAL STATEMENT | 2008-01-01 |
| 060117000250 | 2006-01-17 | APPLICATION OF AUTHORITY | 2006-01-17 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
