| Name: | ARK RIO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1986 (38 years ago) |
| Entity Number: | 1134079 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 85 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WEINSTEIN | Chief Executive Officer | 85 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 85 5TH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 85 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2022-02-23 | 2024-12-04 | Address | 85 5TH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2022-02-23 | 2024-12-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-02-23 | 2024-12-04 | Address | 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-06-21 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-14 | 2022-02-23 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-12-14 | 2020-12-14 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-12-03 | 2020-12-14 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-11-25 | 2018-12-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204002652 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221202000444 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 220223000282 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 201214061172 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 201214060405 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007187 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206006914 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 151125000274 | 2015-11-25 | CERTIFICATE OF CHANGE | 2015-11-25 |
| 141205006466 | 2014-12-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006108 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
