| Entity Name: | ARCHIVESONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 17 Apr 1991 |
| Business ALEI: | 0260862 |
| Annual report due: | 15 Apr 2008 |
| Business address: | MIDDLEBURY EDGE 1625 STRAITS TURNPIKE SUITE 211, MIDDLEBURY, CT, 06762 |
| ZIP code: | 06762 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 350000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARCHIVESONE, INC. | 2499545 | NEW YORK |
| Headquarter of | ARCHIVESONE, INC. | 3549086 | NEW YORK |
| Headquarter of | ARCHIVESONE, INC. | 0644223 | KENTUCKY |
| Name | Role | Business address |
|---|---|---|
| LEVY & DORNEY, P.C. | Agent | 74 BATTERSON PARK ROAD, ATTN: C. ROBERT ZELINGER, ESQ., FARMINGTON, CT, 06032, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ADAM JONATHAN WASSERSTEIN | Officer | MIDDLEBURY EDGE, 1625 STRAITS TURNPIKE, SUITE 211, MIDDLEBURY, CT, 06762, United States | 400 SOUTH STREET, MIDDLEBURY, CT, 06762, United States |
| JAMES WESLEY RATLIFF | Officer | MIDDLEBURY EDGE, 1625 STRAITS TURNPIKE, SUITE 211, MIDDLEBURY, CT, 06762, United States | 594 HAWKINS RD., ORANGE, CT, 06477, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ARCHIVES MANAGEMENT, INC. | ARCHIVESONE, INC. | 2000-07-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003508353 | 2007-08-03 | 2007-08-03 | Merger | Certificate of Merger | No data |
| 0003493758 | 2007-07-16 | 2007-07-16 | Merger | Certificate of Merger | No data |
| 0003493389 | 2007-07-13 | 2007-07-13 | Merger | Certificate of Merger | No data |
| 0003493377 | 2007-07-13 | 2007-07-13 | Merger | Certificate of Merger | No data |
| 0003493384 | 2007-07-13 | 2007-07-13 | Merger | Certificate of Merger | No data |
| 0003493660 | 2007-07-13 | 2007-07-13 | Merger | Certificate of Merger | No data |
| 0003493667 | 2007-07-13 | 2007-07-13 | Merger | Certificate of Merger | No data |
| 0003493370 | 2007-07-13 | 2007-07-13 | Merger | Certificate of Merger | No data |
| 0003493957 | 2007-07-13 | 2007-07-13 | Merger | Certificate of Merger | No data |
| 0003493648 | 2007-07-13 | 2007-07-13 | Merger | Certificate of Merger | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
