| Name: | ARISTA US HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2005 (20 years ago) |
| Entity Number: | 3164190 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1745 BROADWAY 7TH FL, NEW YORK, NY, United States, 10019 |
| Address: | ATTN: JACQUELINE CHASEY, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ROBERT SORRENTINO | Chief Executive Officer | 1745 BROADWAY 7TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O BERTELSMANN, INC. | DOS Process Agent | ATTN: JACQUELINE CHASEY, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY, ESQ. | Agent | C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-25 | 2006-08-03 | Address | GENERAL COUNCIL, 550 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2005-02-14 | 2005-02-14 | Name | ARISTA HOLDING, INC. |
| 2005-02-14 | 2006-10-18 | Name | ARISTA HOLDING, INC. |
| 2005-02-14 | 2005-04-25 | Address | ATTN: JACQUELINE CHASEY, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070312002777 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 061018000871 | 2006-10-18 | CERTIFICATE OF AMENDMENT | 2006-10-18 |
| 060803000180 | 2006-08-03 | CERTIFICATE OF CHANGE | 2006-08-03 |
| 050425000969 | 2005-04-25 | CERTIFICATE OF CHANGE | 2005-04-25 |
| 050214001248 | 2005-02-14 | APPLICATION OF AUTHORITY | 2005-02-14 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
