ARCHE THIRD AVENUE, INC.
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| Name: | ARCHE THIRD AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2007 (18 years ago) |
| Entity Number: | 3567812 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| GEORGES WICHNER | Chief Executive Officer | 130 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-08 | 2015-05-05 | Name | ARCHE WESTCHESTER, INC. |
| 2007-09-13 | 2008-02-08 | Name | ARCHE BOSTON, INC. |
| 2007-09-13 | 2019-02-27 | Address | 130 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191001060599 | 2019-10-01 | BIENNIAL STATEMENT | 2019-09-01 |
| 190227002056 | 2019-02-27 | BIENNIAL STATEMENT | 2017-09-01 |
| 150505000109 | 2015-05-05 | CERTIFICATE OF AMENDMENT | 2015-05-05 |
| 080208000818 | 2008-02-08 | CERTIFICATE OF AMENDMENT | 2008-02-08 |
| 070913000917 | 2007-09-13 | CERTIFICATE OF INCORPORATION | 2007-09-13 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State