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AROL NORTH AMERICA, INC.

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Company Details

Name: AROL NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2018 (7 years ago)
Entity Number: 5399999
ZIP code: 30518
County: New York
Place of Formation: Georgia
Address: 2390 Satellite Blvd., Ste D, Buford, GA, United States, 30518

Agent

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

DOS Process Agent

Name Role Address
BENEDITO PINTO DOS Process Agent 2390 Satellite Blvd., Ste D, Buford, GA, United States, 30518

Chief Executive Officer

Name Role Address
ALBERTO CIRIO Chief Executive Officer VIALE ITALIA, 193, CANELLI, Italy, 14053

History

Start date End date Type Value
2025-07-08 2025-07-08 Address VIALE ITALIA, 193, CANELLI, ITA (Type of address: Chief Executive Officer)
2023-09-21 2025-07-08 Address 2390 Satellite Blvd., Ste D, Buford, GA, 30518, USA (Type of address: Service of Process)
2023-09-21 2025-07-08 Address VIALE ITALIA, 193, CANELLI, ITA (Type of address: Chief Executive Officer)
2023-09-21 2025-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250708003676 2025-07-08 BIENNIAL STATEMENT 2025-07-08
230921001657 2023-09-21 BIENNIAL STATEMENT 2022-08-01
SR-84155 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-84156 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180827000569 2018-08-27 APPLICATION OF AUTHORITY 2018-08-27

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State