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ARCHIVESONE, INC.

Headquarter

Company Details

Entity Name: ARCHIVESONE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 17 Apr 1991 (Companies founded in April 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 (Companies in New Haven, 06762)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 350000

Links between entities

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

Agent

Name Role Business address
LEVY & DORNEY, P.C. Agent 74 BATTERSON PARK ROAD, ATTN: C. ROBERT ZELINGER, ESQ., FARMINGTON, CT, 06032, United States

Officer

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

History

Type Old value New value Date of change
Name change ARCHIVES MANAGEMENT, INC. ARCHIVESONE, INC. 2000-07-12

Filing

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: 04 Nov 2024

Sources: Connecticut's Official State Website