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  5. ARCUS FINANCIAL INTELLIGENCE, INC.

ARCUS FINANCIAL INTELLIGENCE, INC.

Company Details

Name: ARCUS FINANCIAL INTELLIGENCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2013 (11 years ago)
Entity Number: 4472029
ZIP code: 10577
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: ARCUS FINANCIAL INTELLIGENCE, INC.
Address: c/o mastercard international incorporated, attenti, 2000 purchase street, PURCHASE, NY, United States, 10577
Principal Address: 214 W. 29th St., NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent c/o mastercard international incorporated, attenti, 2000 purchase street, PURCHASE, NY, United States, 10577

Chief Executive Officer

Name Role Address
IAN JOUBERT Chief Executive Officer 214 W. 29TH ST., NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 214 W 29TH ST RM 1007, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 214 W. 29TH ST., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-02-23 2023-10-02 Address 214 W. 29TH ST., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-02-23 2023-10-02 Address c/o mastercard international incorporated, attenti, 2000 purchase street, PURCHASE, NY, 10577, 2509, USA (Type of address: Service of Process)
2023-02-23 2023-02-23 Address 214 W 29TH ST RM 1007, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-09-11 2023-02-23 Address 214 W 29TH ST RM 1007, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-09-11 2023-02-23 Address 214 W 29TH ST. SUITE 1007, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-10-03 2022-09-11 Address 214 W 29TH ST RM 1007, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-10-03 2022-09-11 Address 214 W 29TH ST. SUITE 1007, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-12-14 2019-10-03 Address 214 W 29TH ST. SUITE 1007, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231002002007 2023-10-02 BIENNIAL STATEMENT 2023-10-01
230223000589 2023-02-22 CERTIFICATE OF CHANGE BY ENTITY 2023-02-22
221208000184 2022-12-08 BIENNIAL STATEMENT 2021-10-01
220911000339 2022-09-09 CERTIFICATE OF AMENDMENT 2022-09-09
191003062440 2019-10-03 BIENNIAL STATEMENT 2019-10-01
181214006624 2018-12-14 BIENNIAL STATEMENT 2017-10-01
131011000577 2013-10-11 APPLICATION OF AUTHORITY 2013-10-11

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

IAN JOUBERT

TRANSACTIS, INC.

Related by address

No related companies by address

Date of last update: 28 Dec 2024

Sources: New York Secretary of State

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