ARBURG, INC.
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| Name: | ARBURG, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1994 (31 years ago) |
| Entity Number: | 1827990 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Virginia |
| Principal Address: | 644 WEST STREET, ROCKY HILL, CT, United States, 06067 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN BAUMANN | Chief Executive Officer | 644 WEST STREET, ROCKY HILL, CT, United States, 06067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 644 WEST STREET, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer) |
| 2020-06-03 | 2024-06-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-10 | 2020-06-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-10 | 2024-06-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-08-02 | 2020-02-10 | Address | 644 WEST STREET, ROCKY HILL, CT, 06067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606001656 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220803002609 | 2022-08-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603061556 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 200210000713 | 2020-02-10 | CERTIFICATE OF CHANGE | 2020-02-10 |
| 190802060864 | 2019-08-02 | BIENNIAL STATEMENT | 2018-06-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State