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ARIZONA INTERNATIONAL, LLC

Headquarter

Company Details

Name: ARIZONA INTERNATIONAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Apr 2002 (23 years ago)
Entity Number: 2754254
ZIP code: 11797
County: Nassau
Place of Formation: New York
Address: 60 CROSSWAYS PARK DRIVE WEST, SUITE 400, WOODBURY, NY, United States, 11797

Links between entities

Type Company Name Company Number State
Headquarter of ARIZONA INTERNATIONAL, LLC, FLORIDA M21000001039 FLORIDA

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MARTIN CUNNINGHAM DOS Process Agent 60 CROSSWAYS PARK DRIVE WEST, SUITE 400, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2019-01-28 2020-09-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-04-15 2024-06-28 Address 60 CROSSWAYS PARK DRIVE WEST, SUITE 400, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2012-06-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-06-03 2016-04-15 Address 60 CROSSWAYS PARK WEST, SUITE 400, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2010-03-15 2010-06-03 Address 60 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2009-07-07 2010-03-15 Address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2009-07-07 2012-06-06 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-04-12 2009-07-07 Address P.O. BOX 871, ALBANY, NY, 12201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240628002213 2024-06-28 BIENNIAL STATEMENT 2024-06-28
220518001736 2022-05-18 BIENNIAL STATEMENT 2022-04-01
200904000133 2020-09-04 CERTIFICATE OF CHANGE 2020-09-04
200427060445 2020-04-27 BIENNIAL STATEMENT 2020-04-01
SR-88057 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180424006330 2018-04-24 BIENNIAL STATEMENT 2018-04-01
160415006090 2016-04-15 BIENNIAL STATEMENT 2016-04-01
140407006317 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120606000099 2012-06-06 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-06
120406002783 2012-04-06 BIENNIAL STATEMENT 2012-04-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State