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ARLINGTON INDUSTRIES, INC.

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Company Details

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

DOS Process Agent

Name Role Address
ARLINGTON INDUSTRIES, INC. DOS Process Agent 9051 NW 97TH TERRACE, MIAMI, FL, United States, 33178

Chief Executive Officer

Name Role Address
THOMAS J. GRETZ Chief Executive Officer 9051 NW 97TH TERRACE, MIAMI, FL, United States, 33178

Links between entities

Type:
Headquarter of
Company Number:
000-315-808
State:
Alabama
Type:
Headquarter of
Company Number:
P27924
State:
FLORIDA
Type:
Headquarter of
Company Number:
000795689
State:
RHODE ISLAND
RHODE ISLAND profile:

History

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)

Filings

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
210506060854 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506062347 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210422000187 2021-04-22 CERTIFICATE OF AMENDMENT 2021-04-22

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State