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ARPAS INTERNATIONAL, LTD.

Company Details

Name: ARPAS INTERNATIONAL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1988 (36 years ago)
Entity Number: 1284317
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 48 WEST 48TH STREET, #505, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CEM YAGIZ Chief Executive Officer 48 WEST 48TH STREET, #505, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
ARPAS INTERNATIONAL, LTD. DOS Process Agent 48 WEST 48TH STREET, #505, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-05-11 2023-05-11 Address 48 WEST 48TH STREET, #505, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-08-01 2023-05-11 Address 48 WEST 48TH STREET, #505, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-08-01 2023-05-11 Address 48 WEST 48TH STREET, #505, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-11-15 2017-08-01 Address 48 W 48TH ST, STE 505, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-11-15 2017-08-01 Address 48 W 48TH ST, STE 505, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-11-15 2017-08-01 Address 48 W 48TH ST, STE 505, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-09-04 2002-11-15 Address 48 WEST 48TH ST, STE 505, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-05-05 2002-11-15 Address 48 WEST 48 STREET, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-05-05 2002-11-15 Address 95 MONARCH CIRCLE, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
1988-08-12 1996-09-04 Address 48 WEST 48TH STREET, SUITE 505, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230511003564 2023-05-11 BIENNIAL STATEMENT 2022-08-01
190523060129 2019-05-23 BIENNIAL STATEMENT 2018-08-01
170801002033 2017-08-01 BIENNIAL STATEMENT 2016-08-01
021115002501 2002-11-15 BIENNIAL STATEMENT 2002-08-01
000801002666 2000-08-01 BIENNIAL STATEMENT 2000-08-01
980819002242 1998-08-19 BIENNIAL STATEMENT 1998-08-01
960904002185 1996-09-04 BIENNIAL STATEMENT 1996-08-01
000053005861 1993-10-13 BIENNIAL STATEMENT 1993-08-01
930505002519 1993-05-05 BIENNIAL STATEMENT 1992-08-01
B673464-2 1988-08-12 CERTIFICATE OF INCORPORATION 1988-08-12

Date of last update: 23 Jan 2025

Sources: New York Secretary of State