| Name: | ARLINGTON INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1949 (76 years ago) |
| Entity Number: | 62678 |
| ZIP code: | 33178 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9051 NW 97TH TERRACE, MIAMI, FL, United States, 33178 |
| Principal Address: | #1 STAUFFER INDUSTRIAL PARK, SCRANTON, PA, United States, 18517 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARLINGTON INDUSTRIES, INC., Alabama | 000-315-808 | Alabama |
| Headquarter of | ARLINGTON INDUSTRIES, INC., FLORIDA | P27924 | FLORIDA |
| Headquarter of | ARLINGTON INDUSTRIES, INC., RHODE ISLAND | 000795689 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| ARLINGTON INDUSTRIES, INC. | DOS Process Agent | 9051 NW 97TH TERRACE, MIAMI, FL, United States, 33178 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. GRETZ | Chief Executive Officer | 9051 NW 97TH TERRACE, MIAMI, FL, United States, 33178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 9051 NW 97TH TERRACE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2024-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-06-27 | 2023-07-12 | Address | 9051 NW 97TH TERRACE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-06-27 | 2023-06-27 | Address | 9051 NW 97TH TERRACE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-07-12 | Address | 9051 NW 97TH TERRACE, MIAMI, FL, 33178, USA (Type of address: Service of Process) |
| 2021-05-06 | 2021-05-06 | Address | 9051 NW 97TH TERR., MIAMI, FL, 33178, USA (Type of address: Service of Process) |
| 2021-05-06 | 2023-06-27 | Address | 9051 NW 97TH TERR., MIAMI, FL, 33178, USA (Type of address: Service of Process) |
| 2021-04-22 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2017-05-08 | 2023-06-27 | Address | 9051 NW 97TH TERRACE, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712000140 | 2023-07-11 | AMENDMENT TO BIENNIAL STATEMENT | 2023-07-11 |
| 230627002518 | 2023-06-27 | BIENNIAL STATEMENT | 2023-05-01 |
| 210506062347 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506060854 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210422000187 | 2021-04-22 | CERTIFICATE OF AMENDMENT | 2021-04-22 |
| 170508006713 | 2017-05-08 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504007488 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508006542 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110519002955 | 2011-05-19 | BIENNIAL STATEMENT | 2011-05-01 |
| 100111002384 | 2010-01-11 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
