| Name: | ARG INTERNATIONAL AG |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2014 (11 years ago) |
| Entity Number: | 4521312 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Switzerland |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | RIGISTRASSE 3, ZUG, Switzerland |
| Name | Role | Address |
|---|---|---|
| MATT LUCKE | Chief Executive Officer | RIGISTRASSE 3, ZUG, Switzerland |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-09 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-02-09 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-01-29 | 2021-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930016709 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929007443 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210209000031 | 2021-02-09 | CERTIFICATE OF CHANGE | 2021-02-09 |
| 200103062708 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180104006732 | 2018-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 140129000905 | 2014-01-29 | APPLICATION OF AUTHORITY | 2014-01-29 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
