| Name: | ARTE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2017 (7 years ago) |
| Entity Number: | 5187968 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1000 COBB PLACE BLVD., BUILDING 200, SUITE 220, KENNESAW, GA, United States, 30144 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE DESART | Chief Executive Officer | 1000 COBB PLACE BLVD., BUILDING 200, SUITE 220, KENNESAW, GA, United States, 30144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 1000 COBB PLACE BLVD., BUILDING 200, SUITE 220, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-11 | Address | 1000 COBB PLACE BLVD., BUILDING 200, SUITE 220, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-08-17 | 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 |
|---|---|---|---|
| 230811001386 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 190801060590 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-79979 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-79980 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170817000178 | 2017-08-17 | APPLICATION OF AUTHORITY | 2017-08-17 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
