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  5. STATEN ISLAND - ARLINGTON, INC.

STATEN ISLAND - ARLINGTON, INC.

Company Details

Name: STATEN ISLAND - ARLINGTON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 1994 (31 years ago)
Entity Number: 1856481
ZIP code: 10005
County: New York
Place of Formation: Virginia
Principal Address: 500 WATER STREET, JACKSONVILLE, FL, United States, 32202
Address: 28 LIBERTY ST., NEW YORK, FL, 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, FL, United States, 10005

Chief Executive Officer

Name Role Address
RAGHU S. CHATRATHI Chief Executive Officer 500 WATER STREET, JACKSONVILLE, FL, United States, 32202

History

Start date End date Type Value
2024-12-28 2024-12-28 Address 500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2020-10-13 2024-12-28 Address 500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-12-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-06 2020-10-13 Address 500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2016-09-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-09-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-13 2016-09-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2010-07-13 2016-09-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2006-08-21 2010-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241228000718 2024-12-28 BIENNIAL STATEMENT 2024-12-28
201013060230 2020-10-13 BIENNIAL STATEMENT 2020-09-01
SR-22129 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22128 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170106006313 2017-01-06 BIENNIAL STATEMENT 2016-09-01
160926000272 2016-09-26 CERTIFICATE OF CHANGE 2016-09-26
140904006345 2014-09-04 BIENNIAL STATEMENT 2014-09-01
120918006027 2012-09-18 BIENNIAL STATEMENT 2012-09-01
100713000863 2010-07-13 CERTIFICATE OF CHANGE 2010-07-13
080922002088 2008-09-22 BIENNIAL STATEMENT 2008-09-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

500 WATER STREET, JACKSONVILLE, FL, United States, 32202

BUFFALO, ROCHESTER AND PITTSBURGH RAILWAY COMPANY FRUIT GROWERS DISPATCH, INC. ADRIAN REALTY COMPANY CHARLOTTE DOCKS COMPANY THE STATEN ISLAND RAILROAD CORPORATION CSX REALTY DEVELOPMENT CORPORATION CSX INTERMODAL TERMINALS, INC.

28 LIBERTY ST., NEW YORK, FL, United States, 10005

ADO STAFFING, INC. DKP CORPORATION ENTEGEE, INC. SUNAMP PROJECTS, INC. WATTS GREEN, LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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