Home Page
Counties
New York
19801
ARAGO US, INC.

ARAGO US, INC.

Company Details

Name:	ARAGO US, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Sep 2015 (10 years ago)
Entity Number:	4815463
ZIP code:	19801
County:	New York
Place of Formation:	Delaware
Address:	1209 ORANGE STREET, WILMINGTON, DE, United States, 19801
Principal Address:	41 EAST 11TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
ARAGO US, INC.	DOS Process Agent	1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
HANS-CHRISTIAN BOOS	Chief Executive Officer	41 EAST 11TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2025-01-06	2025-01-06	Address	41 EAST 11TH STREET, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	41 EAST 11TH STREET, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-01	2025-01-06	Address	41 EAST 11TH STREET, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-01	2025-01-06	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2023-09-01	2025-01-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-03	2023-09-01	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2019-09-03	2023-09-01	Address	41 EAST 11TH STREET, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-05	2019-09-03	Address	41 E 11TH ST, 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2017-09-05	2019-09-03	Address	41 E 11TH ST, 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2015-09-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-09-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250106004394	2024-12-20	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-12-20
230901000381	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210901001100	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190903060339	2019-09-03	BIENNIAL STATEMENT	2019-09-01
SR-72778	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-72777	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170905006235	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150904000072	2015-09-04	APPLICATION OF AUTHORITY	2015-09-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State