| Name: | SCHWARTZ ARLONA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1994 (30 years ago) |
| Entity Number: | 1873511 |
| ZIP code: | 11001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 South Tyson Avenue, Floral Park, NY, United States, 11001 |
| Principal Address: | 852, 22nd Street, Santa Monica, CA, United States, 90403 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SHERYL FINE | DOS Process Agent | 66 South Tyson Avenue, Floral Park, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| JOHN T. LIVINGSTON | Chief Executive Officer | 852, 22ND STREET, SANTA MONICA, CA, United States, 90403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 17 ETON ROAD, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 852, 22ND STREET, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 17 ETON ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2024-12-04 | Address | 17 ETON ROAD, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-02-10 | Address | 17 ETON ROAD, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-02-10 | Address | 17 ETON ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-10 | 2024-12-04 | Address | 17 ETON ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2024-12-04 | Address | 66 South Tyson Avenue, Floral Park, NY, 11001, USA (Type of address: Service of Process) |
| 2008-10-21 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204003683 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 230210000406 | 2023-02-10 | BIENNIAL STATEMENT | 2022-12-01 |
| 130102002165 | 2013-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 110210002450 | 2011-02-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002184 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 081021000295 | 2008-10-21 | CERTIFICATE OF AMENDMENT | 2008-10-21 |
| 061204002069 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 021127002098 | 2002-11-27 | BIENNIAL STATEMENT | 2002-12-01 |
| 020415000363 | 2002-04-15 | CERTIFICATE OF AMENDMENT | 2002-04-15 |
| 001201002263 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
