| Name: | ARTHES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 2007 (18 years ago) |
| Date of dissolution: | 01 Jul 2010 |
| Entity Number: | 3495440 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: BURTON KHAIMES, ESQ., 666 FIFTH AVE #2139, NEW YORK, NY, United States, 10103 |
| Address: | 315 W 39TH STREET, STE 601, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTEON CLIMATE CONTROL SYSTEMS, LTD. 401(K) RETIREMENT & SAVINGS PLAN | 2009 | 161333590 | 2010-03-26 | ARS, INC. | 84 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 383519512 |
| Plan administrator’s name | VISTEON CORPORATION |
| Plan administrator’s address | ONE VILLAGE CENTER DRIVE, VAN BUREN TOWNSHIP, MI, 481115711 |
| Administrator’s telephone number | 7347105784 |
Signature of
| Role | Plan administrator |
| Date | 2010-03-26 |
| Name of individual signing | BARBARA A. QUILTY |
| Role | Employer/plan sponsor |
| Date | 2010-03-26 |
| Name of individual signing | ROBERT E. APRILLIANO |
| Name | Role | Address |
|---|---|---|
| FRANCOIS DAMIDE | DOS Process Agent | 315 W 39TH STREET, STE 601, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THIBAUD PERRIN | Chief Executive Officer | BP 91006 - P.I. DES BOIS, DE GRASSE, 06131 GRASSE CEDEX, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-29 | 2009-11-06 | Address | 315 W 39TH STREET, STE 601, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-04-29 | 2009-11-06 | Address | 315 W 39TH STREET, STE 601, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2007-03-27 | 2009-04-29 | Address | ATT: MARC L. SAGE, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100701000009 | 2010-07-01 | CERTIFICATE OF TERMINATION | 2010-07-01 |
| 091106002152 | 2009-11-06 | AMENDMENT TO BIENNIAL STATEMENT | 2009-03-01 |
| 090429002316 | 2009-04-29 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327000550 | 2007-03-27 | APPLICATION OF AUTHORITY | 2007-03-27 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
