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10005
ARM OF DELAWARE

ARM OF DELAWARE

Company Details

Name:	ARM OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Oct 2018 (6 years ago)
Entity Number:	5429046
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	ARM, INC.
Fictitious Name:	ARM OF DELAWARE
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	120 Rose Orchard Way, SAN JOSE, CA, United States, 95134

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
RENE HAAS	Chief Executive Officer	120 ROSE ORCHARD WAY, SAN JOSE, CA, United States, 95134

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Address	120 ROSE ORCHARD WAY, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-04	Address	150 ROSE ORCHARD WAY, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2023-07-26	2023-07-26	Address	120 ROSE ORCHARD WAY, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2023-07-26	2024-10-04	Address	150 ROSE ORCHARD WAY, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2023-07-26	2024-10-04	Address	120 ROSE ORCHARD WAY, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2023-07-26	2023-07-26	Address	150 ROSE ORCHARD WAY, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2023-07-26	2024-10-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-24	2023-07-26	Address	150 ROSE ORCHARD WAY, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-07-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241004000785	2024-10-04	BIENNIAL STATEMENT	2024-10-04
230726000343	2023-07-26	BIENNIAL STATEMENT	2022-10-01
210224060478	2021-02-24	BIENNIAL STATEMENT	2020-10-01
SR-84810	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181019000418	2018-10-19	APPLICATION OF AUTHORITY	2018-10-19

Date of last update: 13 Jan 2025

Sources: New York Secretary of State