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ARIX BUSINESS INTELLIGENCE NA INC.

ARIX BUSINESS INTELLIGENCE NA INC.

Headquarter

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ARIX BUSINESS INTELLIGENCE NA INC., COLORADO	20238275674	COLORADO
Headquarter of	ARIX BUSINESS INTELLIGENCE NA INC., CONNECTICUT	1216392	CONNECTICUT

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

History

Start date	End date	Type	Value
2025-03-04	2025-03-04	Address	290 HARBOR DRIVE, SHIPPAN LANDING, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2025-03-04	2025-03-04	Address	601 LEXINGTON AVENUE, 53RD FLOOR, NEW YORK, NY, 10022, 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	2025-03-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-07	2025-03-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-07	2023-06-01	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	2025-03-04	Address	601 LEXINGTON AVENUE, 53RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-01	2023-03-07	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-02-01	2023-03-07	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-02-01	2023-02-01	Address	601 LEXINGTON AVENUE, 53RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-01	2023-03-07	Address	601 LEXINGTON AVENUE, 53RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-01-31	2023-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-01-28	2023-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2016-07-19	2023-02-01	Address	601 LEXINGTON AVENUE, 53RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-07-19	2023-02-01	Address	601 LEXINGTON AVENUE, 53RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-03-27	2016-07-19	Address	601 LEXINGTON AVENUE, 53RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-03-27	2022-01-28	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
130327000758	2013-03-27	CERTIFICATE OF INCORPORATION	2013-03-27

Date of last update: 26 Mar 2025

Sources: New York Secretary of State