ARC INTEGRATED MARKETING, INC.
HeadquarterShare on:
| Name: | ARC INTEGRATED MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1980 (45 years ago) |
| Date of dissolution: | 31 Jan 2005 |
| Entity Number: | 669192 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 W WACKER DR, CHICAGO, IL, United States, 60601 |
| Principal Address: | GREENWICH OFFICE PARK 5, GREENWICH, CT, United States, 06831 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES JOSEPH | Chief Executive Officer | GREENWICH OFFICE PARK 5, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| RE: SOURCES USA - LEGAL | DOS Process Agent | 35 W WACKER DR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-26 | 2004-12-27 | Address | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2003-02-14 | 2004-12-27 | Address | GREENWICH OFFICE PARK 5, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 2003-02-14 | 2004-12-27 | Address | GREENWICH OFFICE PARK 5, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2001-08-29 | 2004-10-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-05 | 2003-02-14 | Address | GREENWICH OFFICE PARK 5, GREENWICH, CT, 06831, 5159, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050131001036 | 2005-01-31 | CERTIFICATE OF MERGER | 2005-01-31 |
| 041227002854 | 2004-12-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 041026000700 | 2004-10-26 | CERTIFICATE OF MERGER | 2004-10-26 |
| 030214002637 | 2003-02-14 | BIENNIAL STATEMENT | 2002-12-01 |
| 020703000595 | 2002-07-03 | CERTIFICATE OF AMENDMENT | 2002-07-03 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State