| Name: | ARS & CIVITAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2019 (6 years ago) |
| Branch of: | ARS & CIVITAS, INC., Illinois (Company Number CORP_63078948) |
| Entity Number: | 5620895 |
| ZIP code: | 60602 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 70 W Madison St, Ste 5200, Chicago, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 70 W Madison St, Ste 5200, Chicago, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| LUCA PIETRO PATANE | Chief Executive Officer | 70 W MADISON ST, STE 5200, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-12-09 | Address | 70 W MADISON ST, STE 5200, CHICAGO, IL, 60602, 4378, USA (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-12-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-09-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-09-13 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209000685 | 2024-11-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-11-15 |
| 240917001383 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| SR-111110 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190913000596 | 2019-09-13 | APPLICATION OF AUTHORITY | 2019-09-13 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
