Name: | ARC INTERNATIONAL NORTH AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Oct 1977 (47 years ago) |
Entity Number: | 451400 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New Jersey |
Principal Address: | WADE BOULEVARD, MILLVILLE, NJ, United States, 08332 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
FRED DOHN | Chief Executive Officer | 601 WADE BLVD, MILLVILLE, NJ, United States, 08332 |
Start date | End date | Type | Value |
---|---|---|---|
2005-11-18 | 2007-10-16 | Address | 601 WADE BLVD, MILLVILLE, NJ, 08332, USA (Type of address: Chief Executive Officer) |
2003-10-10 | 2005-11-18 | Address | 601 WADE BLVD, MILLVILLE, NJ, 08332, USA (Type of address: Chief Executive Officer) |
1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-08-20 | 1999-08-20 | Name | ARC INTERNATIONAL, INC. |
1999-08-20 | 2000-11-21 | Name | ARC INTERNATIONAL, INC. |
1993-10-14 | 2003-10-10 | Address | 41 AVE DE GENERAL DE GAULLE, ARQUES, 62510, FRA (Type of address: Chief Executive Officer) |
1992-11-12 | 1993-10-14 | Address | 41 AVENUE DU GENERAL DE GAULLE, ARQUES, 62510, FRA (Type of address: Chief Executive Officer) |
1992-11-12 | 1993-10-14 | Address | WADE BLVD., MILLVILLE, NJ, 08332, USA (Type of address: Principal Executive Office) |
1987-12-30 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1987-12-30 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-7204 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-7203 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
131118002021 | 2013-11-18 | BIENNIAL STATEMENT | 2013-10-01 |
20120131054 | 2012-01-31 | ASSUMED NAME LLC INITIAL FILING | 2012-01-31 |
111026002277 | 2011-10-26 | BIENNIAL STATEMENT | 2011-10-01 |
091002002496 | 2009-10-02 | BIENNIAL STATEMENT | 2009-10-01 |
071016002018 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
051118003106 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
031010002144 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
011011002535 | 2001-10-11 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State