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ARC INTERNATIONAL NORTH AMERICA, INC.

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
FRED DOHN Chief Executive Officer 601 WADE BLVD, MILLVILLE, NJ, United States, 08332

History

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)

Filings

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