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ARCHAEON, INC.

Company Details

Name: ARCHAEON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 2006 (19 years ago)
Date of dissolution: 28 Dec 2010
Entity Number: 3359816
ZIP code: 11361
County: Queens
Place of Formation: New York
Principal Address: 204-17 45TH DRIVE, BAYSIDE, NY, United States, 11361
Address: 204-17 45TH DRIVE, 1FL., BAYSIDE, NY, United States, 11361

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 204-17 45TH DRIVE, 1FL., BAYSIDE, NY, United States, 11361

Chief Executive Officer

Name Role Address
QIAN HAN Chief Executive Officer 204-17 45TH DRIVE, BAYSIDE, NY, United States, 11361

History

Start date End date Type Value
2006-05-09 2007-09-27 Address 319 W. 42ND STREET APT 5E, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101228000048 2010-12-28 CERTIFICATE OF DISSOLUTION 2010-12-28
100518003129 2010-05-18 BIENNIAL STATEMENT 2010-05-01
080515002459 2008-05-15 BIENNIAL STATEMENT 2008-05-01
070927000729 2007-09-27 CERTIFICATE OF CHANGE 2007-09-27
060509001190 2006-05-09 CERTIFICATE OF INCORPORATION 2006-05-09

Date of last update: 31 Dec 2024

Sources: New York Secretary of State