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ARIX BUSINESS INTELLIGENCE NA INC.

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Company Details

Name: ARIX BUSINESS INTELLIGENCE NA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2013 (12 years ago)
Entity Number: 4380123
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 290 Harbor Drive, Shippan Landing, Stamford, CT, United States, 06902

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
RYAN CARTER Chief Executive Officer 290 HARBOR DRIVE, SHIPPAN LANDING, STAMFORD, CT, United States, 06902

Links between entities

Type:
Headquarter of
Company Number:
20238275674
State:
COLORADO
Type:
Headquarter of
Company Number:
1216392
State:
CONNECTICUT

History

Start date End date Type Value
2025-03-04 2025-03-04 Address 601 LEXINGTON AVENUE, 53RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-03-04 2025-03-04 Address 290 HARBOR DRIVE, SHIPPAN LANDING, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-03-04 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-03-07 2023-03-07 Address 601 LEXINGTON AVENUE, 53RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-07 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250304000376 2025-03-04 BIENNIAL STATEMENT 2025-03-04
230307002798 2023-03-07 BIENNIAL STATEMENT 2023-03-01
230201003526 2023-01-31 CERTIFICATE OF CHANGE BY ENTITY 2023-01-31
220127002324 2022-01-27 BIENNIAL STATEMENT 2022-01-27
160719006428 2016-07-19 BIENNIAL STATEMENT 2015-03-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State