ARCANE GROUP, INC.
Share on:
| Name: | ARCANE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2018 (7 years ago) |
| Entity Number: | 5436354 |
| ZIP code: | 11358 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 163-07 DEPOT ROAD, SUITE 101, FLUSHING, NY, United States, 11358 |
| Principal Address: | 163-07 DEPOT RD, SUITE 101, FLUSHING, NY, United States, 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARCANE GROUP, INC. | DOS Process Agent | 163-07 DEPOT ROAD, SUITE 101, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| SCOTT LEE | Chief Executive Officer | 163-07 DEPOT RD, SUITE 101, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-15 | 2025-05-15 | Address | 163-07 DEPOT RD, SUITE 101, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2025-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-07 | 2025-05-15 | Address | 163-07 DEPOT RD, SUITE 101, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2025-05-15 | Address | 163-07 DEPOT ROAD, SUITE 101, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2018-11-01 | 2023-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250515002987 | 2025-05-15 | BIENNIAL STATEMENT | 2025-05-15 |
| 231207003201 | 2023-12-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 181101010261 | 2018-11-01 | CERTIFICATE OF INCORPORATION | 2018-11-01 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State