ARELION U.S. INC.
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| Name: | ARELION U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1998 (27 years ago) |
| Entity Number: | 2221719 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ARELION U.S. INC. |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2325 DULLES CORNER BLVD., STE 550, HERNDON, VA, United States, 20171 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN MCHUGH | Chief Executive Officer | 2325 DULLES CORNER BLVD., STE 550, HERNDON, VA, United States, 20171 |
| Name | Role | Address |
|---|---|---|
| TELIA CARRIER U.S. INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 2325 DULLES CORNER BLVD., STE 550, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-10 | Address | 2325 DULLES CORNER BLVD., STE 550, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-06-19 | Address | 2325 DULLES CORNER BLVD., STE 550, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-06-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-01-10 | 2024-06-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000665 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 240110000525 | 2024-01-09 | CERTIFICATE OF AMENDMENT | 2024-01-09 |
| 220107000356 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200102061460 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-26696 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State