ARKRAY USA, INC.
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| Name: | ARKRAY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2001 (24 years ago) |
| Entity Number: | 2624143 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5198 WEST 76TH ST, EDINA, MN, United States, 55439 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ARKRAY USA, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT GUEST | Chief Executive Officer | 5198 WEST 76TH ST, EDINA, MN, United States, 55439 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-17 | 2025-04-17 | Address | 5198 WEST 76TH ST, EDINA, MN, 55439, USA (Type of address: Chief Executive Officer) |
| 2025-04-17 | 2025-04-17 | Address | 801 S MARQUETTE AVE, SUITE 200 OFFICE #212, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2025-04-17 | Address | 5198 WEST 76TH ST, EDINA, MN, 55439, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 5198 WEST 76TH ST, EDINA, MN, 55439, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2025-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250417001078 | 2025-04-17 | BIENNIAL STATEMENT | 2025-04-17 |
| 230502000246 | 2023-05-02 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060390 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060391 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-87604 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State