| Name: | ARACA HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Dec 2006 (18 years ago) |
| Entity Number: | 3455117 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 545 WEST 45TH STREET 10TH FL., NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MICHAEL REGO | Agent | 545 WEST 45TH STREET 10TH FL., NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O THE ARACA GROUP | DOS Process Agent | 545 WEST 45TH STREET 10TH FL., NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-19 | 2023-09-29 | Address | 545 WEST 45TH STREET 10TH FL., NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2014-05-19 | 2023-09-29 | Address | 545 WEST 45TH STREET 10TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-12-31 | 2014-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-02-28 | 2014-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-02-28 | 2013-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-01-16 | 2011-02-28 | Address | 545 WEST 45TH ST., 10TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-12-29 | 2008-01-16 | Address | 260 WEST 44TH STREET, SUITE 501, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929002693 | 2023-09-29 | BIENNIAL STATEMENT | 2022-12-01 |
| 201215060693 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| 190207002006 | 2019-02-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 140813000561 | 2014-08-13 | CERTIFICATE OF CANCELLATION | 2014-08-13 |
| 140519000780 | 2014-05-19 | CERTIFICATE OF CHANGE | 2014-05-19 |
| 140327000259 | 2014-03-27 | CERTIFICATE OF PUBLICATION | 2014-03-27 |
| 131231000435 | 2013-12-31 | CERTIFICATE OF CONVERSION | 2013-12-31 |
| 110228000702 | 2011-02-28 | CERTIFICATE OF CHANGE | 2011-02-28 |
| 080116000051 | 2008-01-16 | CERTIFICATE OF AMENDMENT | 2008-01-16 |
| 070403000483 | 2007-04-03 | CERTIFICATE OF PUBLICATION | 2007-04-03 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
