| 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) |
| 2019-08-02 | 2024-06-06 | Address | 644 WEST STREET, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer) |
| 2016-04-13 | 2019-08-02 | Address | 644 WEST ST, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer) |
| 2016-04-13 | 2019-08-02 | Address | 644 WEST ST, ROCKY HILL, CT, 06067, USA (Type of address: Principal Executive Office) |
| 2016-04-13 | 2019-08-02 | Address | 644 WEST ST, ROCKY HILL, CT, 06067, USA (Type of address: Service of Process) |
| 1994-06-10 | 2016-04-13 | Address | 125 ROCKWELL RD., NEWINGTON, CT, 06131, 1178, 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 |
| 180316006265 | 2018-03-16 | BIENNIAL STATEMENT | 2016-06-01 |
| 160413002026 | 2016-04-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120629000074 | 2012-06-29 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-06-29 |
| DP-1410498 | 1998-12-16 | ANNULMENT OF AUTHORITY | 1998-12-16 |
| 940610000076 | 1994-06-10 | APPLICATION OF AUTHORITY | 1994-06-10 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
