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ARGENBRIGHT, INC.

Company Details

Name: ARGENBRIGHT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1990 (34 years ago)
Entity Number: 1488792
ZIP code: 10005
County: New York
Place of Formation: Georgia
Principal Address: 19850 S DIAMOND LAKE ROAD, ROGERS, MN, United States, 55374
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
A CLAYTON PERFALL Chief Executive Officer 19850 S DIAMOND LAKE RD, ROGERS, MN, United States, 55374

History

Start date End date Type Value
2002-11-27 2005-11-09 Address 1000 WILSON BLVD, STE 910, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2002-11-27 2005-11-09 Address 2 CARLSON PARKWAY, STE 400, PLYMOUTH, MN, 55447, USA (Type of address: Principal Executive Office)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-12 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-03-12 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-16 1997-03-12 Address INGBER & INGBER, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-06-16 2002-11-27 Address 3465 NORTH DESERT DRIVE, ATLANTA, GA, 30344, USA (Type of address: Principal Executive Office)
1993-06-16 2002-11-27 Address 3465 NORTH DESERT DRIVE, ATLANTA, GA, 30344, USA (Type of address: Chief Executive Officer)
1990-11-15 1997-03-12 Address 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-18666 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18665 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
051109003086 2005-11-09 BIENNIAL STATEMENT 2005-11-01
021127002505 2002-11-27 BIENNIAL STATEMENT 2002-11-01
001120002428 2000-11-20 BIENNIAL STATEMENT 2000-11-01
991207002051 1999-12-07 BIENNIAL STATEMENT 1998-11-01
991012000137 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
970312000470 1997-03-12 CERTIFICATE OF CHANGE 1997-03-12
931112003015 1993-11-12 BIENNIAL STATEMENT 1993-11-01
930616002041 1993-06-16 BIENNIAL STATEMENT 1992-11-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State