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  5. ARCHE INC

ARCHE INC

Company Details

Name: ARCHE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1984 (41 years ago)
Entity Number: 914177
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 130 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCHE, INC. 401(K) SAVINGS PLAN 2013 133221868 2014-09-23 ARCHE, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2122621937
Plan sponsor’s address 130 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-09-23
Name of individual signing ROLANDO DE GUZMAN
ARCHE, INC. 401(K) SAVINGS PLAN 2012 133221868 2013-10-08 ARCHE, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2122621937
Plan sponsor’s address 130 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing ROLANDO DEGUZMAN
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing ROLANDO DEGUZMAN
ARCHE, INC. 401(K) SAVINGS PLAN 2011 133221868 2012-10-01 ARCHE, INC. 33
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2122621937
Plan sponsor’s address 130 WEST 57TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133221868
Plan administrator’s name ARCHE, INC.
Plan administrator’s address 130 WEST 57TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2122621937

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing ROLANDO DEGUZMAN
Role Employer/plan sponsor
Date 2012-10-01
Name of individual signing ROLANDO DEGUZMAN
ARCHE, INC. 401(K) SAVINGS PLAN 2011 133221868 2012-10-01 ARCHE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2122621937
Plan sponsor’s address 130 WEST 57TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133221868
Plan administrator’s name ARCHE, INC.
Plan administrator’s address 130 WEST 57TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2122621937

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing ROLANDO DEGUZMAN
Role Employer/plan sponsor
Date 2012-10-01
Name of individual signing ROLANDO DEGUZMAN
ARCHE, INC. 401(K) SAVINGS PLAN 2010 133221868 2011-10-11 ARCHE, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2122621937
Plan sponsor’s address 130 WEST 57TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133221868
Plan administrator’s name ARCHE, INC.
Plan administrator’s address 130 WEST 57TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2122621937

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing ROLANDO DEGUZMAN
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing ROLANDO DEGUZMAN
ARCHE, INC. 401(K) SAVINGS PLAN 2009 133221868 2010-07-20 ARCHE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2122621937
Plan sponsor’s address 130 WEST 57TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133221868
Plan administrator’s name ARCHE, INC.
Plan administrator’s address 130 WEST 57TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2122621937

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing ROLANDO DEGUZMAN
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing ROLANDO DEGUZMAN

Chief Executive Officer

Name Role Address
GEORGE WICHNER Chief Executive Officer 130 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2002-04-29 2019-02-27 Address 130 W 57TH ST, STE 5D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-04-29 2019-02-27 Address 130 W 57TH ST, STE 5D, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2002-04-29 2019-02-27 Address 130 W 57TH ST, STE 5D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1996-05-29 2002-04-29 Address 128 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-04 2002-04-29 Address 128 W 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1992-12-04 2002-04-29 Address 128 W 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1987-10-27 1996-05-29 Address 128 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-01-15 1987-10-27 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-01-15 1987-10-27 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-23 1987-01-15 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190227002057 2019-02-27 BIENNIAL STATEMENT 2018-05-01
120703002196 2012-07-03 BIENNIAL STATEMENT 2012-05-01
100514002414 2010-05-14 BIENNIAL STATEMENT 2010-05-01
080515002996 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060511003398 2006-05-11 BIENNIAL STATEMENT 2006-05-01
040520002087 2004-05-20 BIENNIAL STATEMENT 2004-05-01
020429002130 2002-04-29 BIENNIAL STATEMENT 2002-05-01
000510002293 2000-05-10 BIENNIAL STATEMENT 2000-05-01
980429002573 1998-04-29 BIENNIAL STATEMENT 1998-05-01
960529002338 1996-05-29 BIENNIAL STATEMENT 1996-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-14 No data 120 W 57TH ST, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-08 No data 120 W 57TH ST, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

130 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019

ARCHE THIRD AVENUE, INC. ARCHE USA, INC.

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

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