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ARDURRA GROUP, INC.

Branch

Company Details

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

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ERNESTO AGUILAR Chief Executive Officer 1000 NW 57TH COURT, SUITE 800, MIAMI, FL, United States, 33126

History

Start date End date Type Value
2025-01-29 2025-01-29 Address 4921 MEMORIAL HIGHWAY, STE 300, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2025-01-29 2025-01-29 Address 1000 NW 57TH COURT, SUITE 800, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2025-01-28 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: Service of Process)
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 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-12-22 2025-01-28 Address 4921 MEMORIAL HIGHWAY, STE 300, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2019-05-14 2025-01-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-14 2025-01-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-28 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
SR-110357 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181228000495 2018-12-28 APPLICATION OF AUTHORITY 2018-12-28

Date of last update: 06 Mar 2025

Sources: New York Secretary of State