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ARKRAY USA, INC.

ARKRAY USA, INC.

Company Details

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

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
ARKRAY USA, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT GUEST	Chief Executive Officer	5198 WEST 76TH ST, EDINA, MN, United States, 55439

History

Start date	End date	Type	Value
2023-05-02	2023-05-02	Address	5198 WEST 76TH ST, EDINA, MN, 55439, USA (Type of address: Chief Executive Officer)
2021-04-27	2023-05-02	Address	5198 WEST 76TH ST, EDINA, MN, 55439, USA (Type of address: Chief Executive Officer)
2019-04-10	2023-05-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-04-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-04-07	2021-04-27	Address	5198 WEST 76TH ST, EDINA, MN, 55439, USA (Type of address: Chief Executive Officer)
2012-10-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-04-03	2015-04-07	Address	5198 W 76TH ST, EDINA, MN, 55439, USA (Type of address: Chief Executive Officer)
2007-05-11	2009-04-03	Address	5198 W 76TH ST, EDINA, MN, 55439, USA (Type of address: Chief Executive Officer)
2007-05-11	2015-04-07	Address	5198 W 76TH ST, EDINA, MN, 55439, USA (Type of address: Principal Executive Office)
2006-08-22	2012-06-11	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-08-22	2012-10-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-04-22	2007-05-11	Address	7301 OHMS LANE, EDINA, MN, 55439, USA (Type of address: Chief Executive Officer)
2003-04-22	2007-05-11	Address	7301 OHMS LANE, EDINA, MN, 55439, USA (Type of address: Principal Executive Office)
2001-04-04	2006-08-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-04	2006-08-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
SR-87603	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170403006163	2017-04-03	BIENNIAL STATEMENT	2017-04-01
150407006601	2015-04-07	BIENNIAL STATEMENT	2015-04-01
130401006309	2013-04-01	BIENNIAL STATEMENT	2013-04-01
121010000787	2012-10-10	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-10
120611000851	2012-06-11	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-11
110425003030	2011-04-25	BIENNIAL STATEMENT	2011-04-01
090403002785	2009-04-03	BIENNIAL STATEMENT	2009-04-01
070511003085	2007-05-11	BIENNIAL STATEMENT	2007-04-01
061002000904	2006-10-02	CERTIFICATE OF AMENDMENT	2006-10-02
060822000832	2006-08-22	CERTIFICATE OF CHANGE	2006-08-22
050527002365	2005-05-27	BIENNIAL STATEMENT	2005-04-01
030422002207	2003-04-22	BIENNIAL STATEMENT	2003-04-01
010404000004	2001-04-04	APPLICATION OF AUTHORITY	2001-04-04

Date of last update: 20 Jan 2025

Sources: New York Secretary of State