| Name: | ARCHITECTUREPLUS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2012 (12 years ago) |
| Branch of: | ARCHITECTUREPLUS INTERNATIONAL, INC., Florida (Company Number L41262) |
| Entity Number: | 4288844 |
| ZIP code: | 12207 |
| County: | Schenectady |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2709 Rocky Point Drive, Suite 201, Tampa, FL, United States, 33607 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JUAN FRANCISCO ROMERO | Chief Executive Officer | 2709 ROCKY POINT DRIVE, SUITE 201, TAMPA, FL, United States, 33607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 2709 ROCKY POINT DRIVE, SUITE 201, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-02 | 2024-08-01 | Address | 2709 ROCKY POINT DRIVE, SUITE 201, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2012-08-28 | 2020-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801035024 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220823002067 | 2022-08-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805061481 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 190321060296 | 2019-03-21 | BIENNIAL STATEMENT | 2018-08-01 |
| 160811006360 | 2016-08-11 | BIENNIAL STATEMENT | 2016-08-01 |
| 140902007150 | 2014-09-02 | BIENNIAL STATEMENT | 2014-08-01 |
| 120828000230 | 2012-08-28 | APPLICATION OF AUTHORITY | 2012-08-28 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
