| Name: | ARDURRA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2018 (6 years ago) |
| Branch of: | ARDURRA GROUP, INC., Florida (Company Number 555540) |
| Entity Number: | 5465372 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 1000 NW 57th Court, STE 800, Miami, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ERNESTO AGUILAR | Chief Executive Officer | 1000 NW 57TH COURT, SUITE 800, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-29 | 2025-01-29 | Address | 1000 NW 57TH COURT, SUITE 800, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2025-01-29 | 2025-01-29 | Address | 4921 MEMORIAL HIGHWAY, STE 300, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2025-01-28 | 2025-01-28 | Address | 4921 MEMORIAL HIGHWAY, STE 300, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2025-01-28 | 2025-01-29 | Address | 4921 MEMORIAL HIGHWAY, STE 300, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2025-01-28 | 2025-01-29 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250129000734 | 2025-01-29 | BIENNIAL STATEMENT | 2025-01-29 |
| 250128002871 | 2025-01-27 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-27 |
| 221227001701 | 2022-12-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 201222060528 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-110358 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
