| Name: | ARLINGTON CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1991 (34 years ago) |
| Entity Number: | 1562763 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 5408 BYERS CIRCLE WEST, COLUMBUS, OH, United States, 43229 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DARREL G SPINOSI | Chief Executive Officer | 5408 BYERS CIRCLE WEST, COLUMBUS, OH, United States, 43229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-08-29 | 2012-10-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-08-29 | 2012-06-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2008-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2008-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-08-12 | 1993-09-30 | Address | 322 PIEDMONT ROAD, COLUMBUS, OH, 43214, USA (Type of address: Principal Executive Office) |
| 1991-07-19 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-07-19 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85632 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85631 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121010000790 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 120611000860 | 2012-06-11 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-11 |
| 080829000522 | 2008-08-29 | CERTIFICATE OF CHANGE | 2008-08-29 |
| 991012000156 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 930930002029 | 1993-09-30 | BIENNIAL STATEMENT | 1992-07-01 |
| 930812002258 | 1993-08-12 | BIENNIAL STATEMENT | 1993-07-01 |
| 910719000209 | 1991-07-19 | APPLICATION OF AUTHORITY | 1991-07-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
