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ARAVA USA INC.

Company Details

Name: ARAVA USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 1996 (28 years ago)
Date of dissolution: 18 Jan 2002
Entity Number: 2072566
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 197 ROUTE 18 SOUTH, STE 3000, NEW BRUNSWICK, NJ, United States, 08816
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
AVI KADAN Chief Executive Officer 197 ROUTE 18 SOUTH, STE 3000, NEW BRUNSWICK, NJ, United States, 08816

History

Start date End date Type Value
1997-04-04 2002-01-18 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-04 2002-01-18 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-07 1997-04-04 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-10-07 1997-04-04 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020118000443 2002-01-18 SURRENDER OF AUTHORITY 2002-01-18
981103002266 1998-11-03 BIENNIAL STATEMENT 1998-10-01
970404000436 1997-04-04 CERTIFICATE OF CHANGE 1997-04-04
961007000262 1996-10-07 APPLICATION OF AUTHORITY 1996-10-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State