| Name: | ORION-ARCHSTONE ASSET MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2007 (18 years ago) |
| Entity Number: | 3504236 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 144-30 26TH AVENUE, FLUSHING, NY, United States, 11354 |
| Principal Address: | 144-30 26TH AVE, FLUGHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 144-30 26TH AVENUE, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| PETER SHIFTOURI | Chief Executive Officer | 144-30 26TH AVE, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-01 | 2024-01-12 | Name | ORION ASSET MANAGEMENT INC. |
| 2009-06-26 | 2024-01-12 | Address | 144-30 26TH AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2007-04-17 | 2014-07-01 | Name | NYGARD CAPITAL INC. |
| 2007-04-17 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-04-17 | 2024-01-12 | Address | 144-30 26TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112001098 | 2024-01-11 | CERTIFICATE OF AMENDMENT | 2024-01-11 |
| 140701000153 | 2014-07-01 | CERTIFICATE OF AMENDMENT | 2014-07-01 |
| 110610003112 | 2011-06-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090626002188 | 2009-06-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070417000387 | 2007-04-17 | CERTIFICATE OF INCORPORATION | 2007-04-17 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
