| Name: | ARCHIVE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1979 (45 years ago) |
| Date of dissolution: | 21 Jan 2004 |
| Entity Number: | 596452 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN: GENERAL COUNSEL, 601 N 34TH ST, SEATTLE, WA, United States, 98103 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JONATHAN D. KLEIN | Chief Executive Officer | GETTY IMAGES, INC., 701 NORTH 34TH STREET, 4TH FL, SEATTLE, WA, United States, 98103 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-04 | 2000-02-23 | Address | 2777 STEMMONS FRWY, SUITE 600, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer) |
| 1997-05-30 | 1997-12-04 | Address | 530 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-05-30 | 2001-05-22 | Address | 530 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-05-30 | 2002-01-17 | Address | 530 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1995-11-10 | 1997-05-30 | Address | ATTENTION: PRESIDENT, 530 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1989-10-23 | 1990-10-15 | Name | ARCHIVE FILMS, INC. |
| 1979-12-04 | 1989-10-23 | Name | ARCHIVE FILM PRODUCTIONS, INC. |
| 1979-12-04 | 1995-11-10 | Address | 6 E 39TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040121000875 | 2004-01-21 | CERTIFICATE OF DISSOLUTION | 2004-01-21 |
| 020117002172 | 2002-01-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 010522000428 | 2001-05-22 | CERTIFICATE OF CHANGE | 2001-05-22 |
| 000223002008 | 2000-02-23 | BIENNIAL STATEMENT | 1999-12-01 |
| 971204002423 | 1997-12-04 | BIENNIAL STATEMENT | 1997-12-01 |
| 970530002621 | 1997-05-30 | BIENNIAL STATEMENT | 1995-12-01 |
| 951110000617 | 1995-11-10 | CERTIFICATE OF AMENDMENT | 1995-11-10 |
| 901015000354 | 1990-10-15 | CERTIFICATE OF AMENDMENT | 1990-10-15 |
| C068064-3 | 1989-10-23 | CERTIFICATE OF AMENDMENT | 1989-10-23 |
| A625072-5 | 1979-12-04 | CERTIFICATE OF INCORPORATION | 1979-12-04 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
