| Name: | VOICEARCHIVE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2015 (9 years ago) |
| Entity Number: | 4808139 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 Park Ave S #300, #300, New York, NY, United States, 10003 |
| Principal Address: | 20 RIVER RD #22B, NEW YORK, NY, United States, 10044 |
| Name | Role | Address |
|---|---|---|
| MARTIN DAHLGAARD | DOS Process Agent | 228 Park Ave S #300, #300, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CARSTEN HJORTH PEDERSEN | Chief Executive Officer | 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 20 RIVER RD #22B, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2023-08-10 | Address | 228 PARK AVE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-08-20 | 2020-08-03 | Address | 20 RIVER RD #22B, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| 2019-08-20 | 2023-08-10 | Address | 20 RIVER RD #22B, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2019-08-20 | Address | 85 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2019-08-20 | Address | 85 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2017-08-02 | 2019-08-20 | Address | 85 BROAD STREET, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2015-08-20 | 2017-08-02 | Address | 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810000028 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 210826000969 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 200803000258 | 2020-08-03 | CERTIFICATE OF CHANGE | 2020-08-03 |
| 190820060373 | 2019-08-20 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006630 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150820000763 | 2015-08-20 | APPLICATION OF AUTHORITY | 2015-08-20 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
