ARCHIVE360 Inc Overview
ARCHIVE360 Inc filed as a Foreign Business Corporation in the State of New York on Thursday, October 24, 2013 and is approximately eleven years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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ARCHIVE360 Inc
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Key People
Who own ARCHIVE360 Inc
Name | |
---|---|
Robert Desteno 1 |
President
Chief Executive Officer
Director
NonPres
NonTreas
CEO
|
Tiberiu Tibi Popp 1 |
Director
NonDir
Vice President
|
James M. McCarthy 1 |
Director
NonSec
Secretary
|
Dale M. McVeen |
President
Treasurer
Director
Secretary
|
Known Addresses for ARCHIVE360 Inc
Corporate Filings for ARCHIVE360 Inc
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Illinois |
State ID: | E0305682014-8 |
Date Filed: | Tuesday, June 10, 2014 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Illinois |
State ID: | 03686100 |
Date Filed: | Monday, June 16, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | New York |
State ID: | 4477112 |
Date Filed: | Thursday, October 24, 2013 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F18000004860 |
Date Filed: | Friday, October 26, 2018 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803245971 |
Date Filed: | Tuesday, February 12, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/24/2013 | Name History/Actual | ARCHIVE360, Inc. | |
6/10/2014 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
6/17/2014 | Initial List | ||
6/9/2015 | Annual List | ||
10/2/2018 | Acceptance of Registered Agent | ||
10/2/2018 | Annual List | 2018-2019 | |
10/2/2018 | Reinstatement | ||
2/12/2019 | Application for Registration | ||
5/7/2019 | Annual List |
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Sources
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
1 Liberty Plz New York, NY 10006
165 Broadway New York, NY 10006
65 Broadway New York, NY 10006
1730 Park St Naperville, IL 60563
1737 S Naperville Rd Wheaton, IL 60189
737 S Naperville Rd Wheaton, IL 60189
54 Chestnut St Rutherford, NJ 07070
These addresses are known to be associated with ARCHIVE360 Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records