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ARCADIA GROUP (USA) LIMITED

Company Details

Name: ARCADIA GROUP (USA) LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2007 (18 years ago)
Entity Number: 3584520
ZIP code: 12207
County: New York
Place of Formation: United Kingdom
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: LEGAL DEPT., 70 BERNERS STREET, LONDON, United Kingdom, W1T-3NL

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
IAN GRABINER Chief Executive Officer COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, United Kingdom, W1T-3NL

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2013-01-09 2018-04-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-09 2018-04-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-07 2015-10-22 Address LEGAL DEPT., 10 GREAT CASTLE / 2ND FLR, LONDON, GBR (Type of address: Principal Executive Office)
2010-11-30 2012-03-07 Address LEGAL DEPT, 10 GREAT CASTLE, 2ND FLOOR, LONDON, GBR (Type of address: Principal Executive Office)
2009-12-07 2015-10-22 Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, GBR (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180412000339 2018-04-12 CERTIFICATE OF CHANGE 2018-04-12
171003006717 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151022006029 2015-10-22 BIENNIAL STATEMENT 2015-10-01
140417002328 2014-04-17 BIENNIAL STATEMENT 2013-10-01
130109000847 2013-01-09 CERTIFICATE OF CHANGE 2013-01-09

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-08-31
Type:
Complaint
Address:
478-480 BROADWAY, NEW YORK, NY, 10013
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2017-02-13
Type:
Complaint
Address:
478-480 BROADWAY, NEW YORK, NY, 10013
Safety Health:
Health
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2015-09-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
RAINERI
Party Role:
Plaintiff
Party Name:
ARCADIA GROUP (USA) LIMITED
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-11-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Patent

Parties

Party Role:
Plaintiff
Party Name:
ARCADIA GROUP (USA) LIMITED
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-10-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
ARCADIA GROUP (USA) LIMITED
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State