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ARE-02 CORP.

Company Details

Name: ARE-02 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2001 (24 years ago)
Entity Number: 2616431
ZIP code: 10595
County: Queens
Place of Formation: New York
Address: 4 BROADWAY, VALHALA, NY, United States, 10595

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANDRIAN DIMITROV DOS Process Agent 4 BROADWAY, VALHALA, NY, United States, 10595

Chief Executive Officer

Name Role Address
ANDRIAN DIMITROV Chief Executive Officer 4 BROADWAY, VALHALA, NY, United States, 10595

History

Start date End date Type Value
2008-02-21 2008-05-06 Address 90 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
2007-07-23 2008-05-07 Address 146-29 34TH AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2007-07-23 2008-05-07 Address 146-29 34TH AVE, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2007-07-09 2008-02-21 Address 146-28 34TH AVE., FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2003-03-25 2007-07-23 Address 885 RTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2003-03-25 2007-07-23 Address 885 RTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office)
2001-03-15 2007-07-09 Address 14 CORNELL PLACE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090331002944 2009-03-31 BIENNIAL STATEMENT 2009-03-01
080507002089 2008-05-07 AMENDMENT TO BIENNIAL STATEMENT 2007-03-01
080506000241 2008-05-06 CERTIFICATE OF AMENDMENT 2008-05-06
080221000190 2008-02-21 CERTIFICATE OF CHANGE 2008-02-21
070723002448 2007-07-23 BIENNIAL STATEMENT 2007-03-01
070709000091 2007-07-09 CERTIFICATE OF CHANGE 2007-07-09
030325002208 2003-03-25 BIENNIAL STATEMENT 2003-03-01
010315000139 2001-03-15 CERTIFICATE OF INCORPORATION 2001-03-15

Date of last update: 20 Jan 2025

Sources: New York Secretary of State