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ARCADE HOLDINGS, LLC

Company Details

Name: ARCADE HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Aug 2008 (16 years ago)
Entity Number: 3714601
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 19 W. 34TH STREET,, STE. 1018, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O USA CORPORATE SERVICES INC. DOS Process Agent 19 W. 34TH STREET,, STE. 1018, NEW YORK, NY, United States, 10001

Agent

Name Role Address
USA CORPORATE SERVICES INC. Agent 19 W. 34TH STREET,, STE. 1018, NEW YORK, NY, 10001

History

Start date End date Type Value
2017-07-11 2017-08-28 Address 54 STATE STREET SUITE 103, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2017-07-11 2017-08-28 Address 54 STATE STREET SUITE 103, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-08-29 2017-07-11 Address 19 W 34TH ST, #1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-06-22 2016-08-29 Address 19 WEST 34TH STREET, SUITE 1021, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-06-22 2017-07-11 Address 19 WEST 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2015-11-12 2016-06-22 Address (Type of address: Service of Process)
2015-08-10 2016-06-22 Address (Type of address: Registered Agent)
2015-01-06 2015-08-10 Address 19 WEST 34TH ST., STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2014-08-18 2015-11-12 Address 19 WEST 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-03-01 2014-08-18 Address 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200902002009 2020-09-02 BIENNIAL STATEMENT 2020-08-01
180808002037 2018-08-08 BIENNIAL STATEMENT 2018-08-01
171013000084 2017-10-13 CERTIFICATE OF PUBLICATION 2017-10-13
170828000326 2017-08-28 CERTIFICATE OF CHANGE 2017-08-28
170711000759 2017-07-11 CERTIFICATE OF CHANGE 2017-07-11
160829002020 2016-08-29 BIENNIAL STATEMENT 2016-08-01
160622000878 2016-06-22 CERTIFICATE OF CHANGE 2016-06-22
151112000495 2015-11-12 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2015-11-12
150810000725 2015-08-10 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2015-09-09
150106000911 2015-01-06 CERTIFICATE OF CHANGE 2015-01-06

Date of last update: 17 Jan 2025

Sources: New York Secretary of State