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THE LARSON COMPANY OF ARIZONA

THE LARSON COMPANY OF ARIZONA

Company Details

Name:	THE LARSON COMPANY OF ARIZONA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Nov 1993 (31 years ago)
Entity Number:	1772058
ZIP code:	85746
County:	New York
Place of Formation:	Arizona
Foreign Legal Name:	THE LARSON COMPANY
Fictitious Name:	THE LARSON COMPANY OF ARIZONA
Address:	6701 SOUTH MIDVALE PARK ROAD, TUCSON, AZ, United States, 85746
Principal Address:	6701 S MIDVALE PARK RD, TUCSON, AZ, United States, 85746

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6701 SOUTH MIDVALE PARK ROAD, TUCSON, AZ, United States, 85746

Chief Executive Officer

Name	Role	Address
ANDREW J MESSING	Chief Executive Officer	6701 S MIDVALE PARK ROAD, TUCSON, AZ, United States, 85746

Agent

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

History

Start date	End date	Type	Value
2000-01-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-01-04	2001-11-13	Address	4201 N 24TH ST., #120, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
1993-11-15	2000-01-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-21146	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
031105002748	2003-11-05	BIENNIAL STATEMENT	2003-11-01
011113002494	2001-11-13	BIENNIAL STATEMENT	2001-11-01
000121000566	2000-01-21	CERTIFICATE OF CHANGE	2000-01-21
991221002092	1999-12-21	BIENNIAL STATEMENT	1999-11-01
971119002061	1997-11-19	BIENNIAL STATEMENT	1997-11-01
960104002154	1996-01-04	BIENNIAL STATEMENT	1995-11-01
931115000739	1993-11-15	APPLICATION OF AUTHORITY	1993-11-15

Date of last update: 15 Mar 2025

Sources: New York Secretary of State