| Name: | ARS REI USA CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2012 (12 years ago) |
| Branch of: | ARS REI USA CORP, Florida (Company Number P11000104872) |
| Entity Number: | 4307943 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 510 Broadway, ATTN: ARS REI USA Corp, NEW YORK, NY, United States, 10012 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNODE50 401(K) PLAN | 2015 | 454017556 | 2016-08-12 | ARS REI USA CORP | 53 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-08-12 |
| Name of individual signing | MATTHEW KORN |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSE AZULAY | Chief Executive Officer | 510 BROADWAY, ATTN: ARS REI USA CORP, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 510 BROADWAY, ATTN: ARS REI USA CORP, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 55 W. 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-01 | 2024-10-01 | Address | 55 W. 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-10-11 | 2018-10-01 | Address | 11 W 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-01-26 | 2020-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-01-26 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-10-03 | 2016-01-26 | Address | 11 W 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-10-03 | 2018-10-01 | Address | 11 W 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2014-10-03 | 2016-10-11 | Address | 11 W 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001036678 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221024000375 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201026060471 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007908 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006755 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 160126000971 | 2016-01-26 | CERTIFICATE OF CHANGE | 2016-01-26 |
| 141003006859 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121015000207 | 2012-10-15 | APPLICATION OF AUTHORITY | 2012-10-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-31 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-15 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
