| Name: | RED-D-ARC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2003 (22 years ago) |
| Entity Number: | 2931870 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 7060 MABLETON PARKWAY SE, MABLETON, GA, United States, 30126 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LOWRIE CHRIS | Chief Executive Officer | 7060 MABLETON PARKWAY SE, MABLETON, GA, United States, 30126 |
| Name | Role | Address |
|---|---|---|
| RED-D-ARC INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 7060 MABLETON PARKWAY SE, MABLETON, GA, 30126, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-07-06 | Address | 7060 MABLETON PARKWAY SE, MABLETON, GA, 30126, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-07-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-07-01 | 2019-07-02 | Address | 7060 MABLETON PARKWAY SE, MABLETON, GA, 30126, USA (Type of address: Chief Executive Officer) |
| 2005-10-27 | 2013-07-01 | Address | 685 LEE INDUSTRIAL BLVD, AUSTELL, GA, 30168, USA (Type of address: Chief Executive Officer) |
| 2005-10-27 | 2013-07-01 | Address | 685 LEE INDUSTRIAL BLVD, AUSTELL, GA, 30168, USA (Type of address: Principal Executive Office) |
| 2003-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706000432 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210721001011 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 190702060663 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-37493 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37492 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007582 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006885 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130701006157 | 2013-07-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002026 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 090720002445 | 2009-07-20 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
