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ARCO DB COMPANIES, INC.

ARCO DB COMPANIES, INC.

Company Details

Name:	ARCO DB COMPANIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 2020 (4 years ago)
Entity Number:	5897809
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	380 Interstate North Parkway, Ste. 210, Atlanta, GA, United States, 30339

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ROBERT STEIGERWALD	Chief Executive Officer	380 INTERSTATE NORTH PARKWAY, STE. 210, ATLANTA, GA, United States, 30339

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	380 INTERSTATE NORTH PARKWAY, STE. 210, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-01-04	2024-12-02	Address	380 INTERSTATE NORTH PARKWAY, STE. 210, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-12-02	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-31	2024-01-04	Address	99 Washington Avenue, Ste. 700, Albany, NY, 12260, USA (Type of address: Service of Process)
2023-05-31	2024-01-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-31	2024-01-04	Address	380 INTERSTATE NORTH PARKWAY, STE. 210, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2021-11-17	2023-05-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-11-17	2023-05-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-15	2021-11-17	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202002940	2024-12-02	BIENNIAL STATEMENT	2024-12-02
240104003065	2024-01-03	CERTIFICATE OF CHANGE BY ENTITY	2024-01-03
230531004165	2023-05-31	BIENNIAL STATEMENT	2022-12-01
211117001523	2021-11-17	CERTIFICATE OF CHANGE BY ENTITY	2021-11-17
201215000807	2020-12-15	APPLICATION OF AUTHORITY	2020-12-15

Date of last update: 22 Mar 2025

Sources: New York Secretary of State