| Name: | ARROWHEAD ENGINEERED PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2017 (8 years ago) |
| Entity Number: | 5132818 |
| ZIP code: | 55014 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 3705 95th Ave NE, Blaine, MN, United States, 55014 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 3705 95th Ave NE, Blaine, MN, United States, 55014 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM CANADY | Chief Executive Officer | 3705 95TH AVE NE, BLAINE, MN, United States, 55014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 3705 95TH AVE NE, BLAINE, MN, 55014, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-05-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002135 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 221212000629 | 2022-12-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 210204000455 | 2021-02-04 | CERTIFICATE OF AMENDMENT | 2021-02-04 |
| SR-78780 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78781 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170508000236 | 2017-05-08 | APPLICATION OF AUTHORITY | 2017-05-08 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
