| Entity Name: | ARCHIVE360, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 2018 (6 years ago) |
| Branch of: | ARCHIVE360, INC., ILLINOIS (Company Number CORP_69265251) |
| Date of dissolution: | 20 Sep 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Sep 2022 (2 years ago) |
| Document Number: | F18000004860 |
| FEI/EIN Number | 46-3839604 |
| Address: | 1 LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, 10006 |
| Mail Address: | 1 LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, 10006 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DESTENO ROBERT | Chief Executive Officer | 1 LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, 10006 |
| Name | Role | Address |
|---|---|---|
| DESTENO ROBERT | President | 1 LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, 10006 |
| Name | Role | Address |
|---|---|---|
| POPP TIBERIU | Vice President | 1 LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, 10006 |
| Name | Role | Address |
|---|---|---|
| MCCARTHY JAMES MESQ | Secretary | 1 LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, 10006 |
| Name | Role | Address |
|---|---|---|
| MCCARTHY JAMES MESQ | Director | 1 LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, 10006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| WITHDRAWAL | 2022-09-20 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2022-09-20 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-18 |
| Foreign Profit | 2018-10-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
