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ARENA 3D HOLDINGS, INC.

Headquarter

Company Details

Name: ARENA 3D HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1937 (88 years ago)
Entity Number: 49826
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 291 EVANS WAY, BRANCHBURG, NJ, United States, 08876
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 268

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ARENA 3D HOLDINGS, INC., KENTUCKY 1044414 KENTUCKY
Headquarter of ARENA 3D HOLDINGS, INC., FLORIDA F16000004770 FLORIDA
Headquarter of ARENA 3D HOLDINGS, INC., CONNECTICUT 1185003 CONNECTICUT
Headquarter of ARENA 3D HOLDINGS, INC., ILLINOIS CORP_70872056 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930068T5UV3HGFIO30 49826 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK,, US-NY, US, 10005
Headquarters 291 Evans Way, Somerville, US-NJ, US, 08876

Registration details

Registration Date 2017-09-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-09-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 49826

Chief Executive Officer

Name Role Address
STEVEN LANG Chief Executive Officer 291 EVANS WAY, BRANCHBURG, NJ, United States, 08876

Agent

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

DOS Process Agent

Name Role Address
ARENA 3D HOLDINGS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-11-19 2021-01-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-01-14 2016-11-10 Address 291 EVANS WAY, BRANCHBURG, NJ, 08876, USA (Type of address: Chief Executive Officer)
2013-01-14 2019-11-19 Address ATTN: MARY SNYDER, 291 EVANS WAY, BRANCHBURG, NJ, 08876, USA (Type of address: Service of Process)
2011-02-01 2013-01-14 Address 291 EVANS WAY, BRANCHBURG, NJ, 08876, USA (Type of address: Chief Executive Officer)
2010-10-18 2013-01-14 Address ATTN: MICHAEL GURZO, 291 EVANS WAY, BRANCHBURG, NJ, 08876, USA (Type of address: Service of Process)
2010-10-18 2011-02-01 Address 291 EVANS WAY, BRANCHBURG, NJ, 08876, USA (Type of address: Chief Executive Officer)
2007-01-19 2010-10-18 Address 100 BROADWAY / 5TH FL, NEW YORK, NY, 10005, 1075, USA (Type of address: Chief Executive Officer)
2007-01-19 2010-10-18 Address ATTN: BEN KOWALCZYK, 100 BROADWAY / 5TH FL, NEW YORK, NY, 10005, 1075, USA (Type of address: Service of Process)
2007-01-19 2010-10-18 Address 100 BROADWAY / 5TH FL, NEW YORK, NY, 10005, 1075, USA (Type of address: Principal Executive Office)
2003-02-04 2007-01-19 Address ATTN:BEN KOWALCZYK, 100 BROADWAY 5TH FL, NEW YORK, NY, 10005, 1075, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230105002544 2023-01-05 BIENNIAL STATEMENT 2023-01-01
210106062110 2021-01-06 BIENNIAL STATEMENT 2021-01-01
191119000950 2019-11-19 CERTIFICATE OF CHANGE 2019-11-19
190410000330 2019-04-10 CERTIFICATE OF AMENDMENT 2019-04-10
190102060643 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103007865 2017-01-03 BIENNIAL STATEMENT 2017-01-01
161110006441 2016-11-10 BIENNIAL STATEMENT 2015-01-01
130114006250 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110201003007 2011-02-01 BIENNIAL STATEMENT 2011-01-01
101018002754 2010-10-18 BIENNIAL STATEMENT 2009-01-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD GS02P03DTM0022 2008-02-07 2008-02-07 2008-12-31
Unique Award Key CONT_AWD_GS02P03DTM0022_4740_-NONE-_-NONE-
Awarding Agency General Services Administration
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Description

Title OFFICE SUPPLIES
NAICS Code 453210: OFFICE SUPPLIES AND STATIONERY STORES
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details

Recipient ARENA 3D HOLDINGS, INC.
UEI D8KGMM1EEG65
Legacy DUNS 001825629
Recipient Address UNITED STATES, 100 BROADWAY 5TH FL, NEW YORK, 100054516

Date of last update: 22 Dec 2024

Sources: New York Secretary of State