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APPLIED RESEARCH SOLUTIONS, INC.

APPLIED RESEARCH SOLUTIONS, INC.

Headquarter

Company Details

Name:	APPLIED RESEARCH SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 1984 (40 years ago)
Entity Number:	947914
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	51 PLUM STREET,SUITE 240, BEAVERCREEK, OH, United States, 45440
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 10250

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	APPLIED RESEARCH SOLUTIONS, INC., Alabama	000-528-190	Alabama
Headquarter of	APPLIED RESEARCH SOLUTIONS, INC., ILLINOIS	CORP_71533786	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

KHUUB19KDMA3

2024-12-06

51 PLUM ST, STE 240, BEAVERCREEK, OH, 45440, 1397, USA

51 PLUM ST STE 240, BEAVERCREEK, OH, 45440, 1397, USA

Business Information

Doing Business As	ARS
URL	www.appliedres.com
Division Name	APPLIED RESEARCH SOLUTIONS, INC.
Division Number	001
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2023-12-12
Initial Registration Date	2008-01-08
Entity Start Date	2012-03-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	332993, 518210, 541330, 541380, 541420, 541511, 541512, 541513, 541519, 541611, 541614, 541715, 561210, 561320, 611430, 611710
Product and Service Codes	1395, AF12, R425, R706, R707, U008

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	GARY WITTLINGER
Role	MANAGING PARTNER
Address	51 PLUM STREET, SUITE 240, BEAVERCREEK, OH, 45440, USA

Title	ALTERNATE POC
Name	APRIL DARRIN
Address	51 PLUM ST., SUITE 240, BEAVERCREEK, OH, 45440, USA

Government Business
Title	PRIMARY POC
Name	APRIL DARRIN
Role	DIRECTOR, CONTRACTS
Address	51 PLUM STREET, SUITE 240, BEAVERCREEK, OH, 45440, USA

Title	ALTERNATE POC
Name	CATHERINE KEENAN
Address	51 PLUM STREET, SUITE 240, BEAVERCREEK, OH, 45440, USA

Past Performance
Title	PRIMARY POC
Name	APRIL DARRIN
Role	CONTRACTS MANAGER
Address	51 PLUM STREET, SUITE 240, BEAVERCREEK, OH, 45440, USA

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GARY WITTLINGER	Chief Executive Officer	51 PLUM STREET,SUITE 240, BEAVERCREEK, OH, United States, 45440

History

Start date	End date	Type	Value
2023-11-02	2023-11-02	Address	51 PLUM STREET,SUITE 240, BEAVERCREEK, OH, 45440, USA (Type of address: Chief Executive Officer)
2023-07-14	2023-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 10250, Par value: 0
2022-03-01	2023-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 10250, Par value: 0
2020-10-15	2023-11-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-10-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-11-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-11-30	2022-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 10250, Par value: 0
2016-11-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-03	2023-11-02	Address	51 PLUM STREET,SUITE 240, BEAVERCREEK, OH, 45440, USA (Type of address: Chief Executive Officer)
2014-10-01	2016-10-03	Address	51 PLUM STREET, SUITE 240, BEAVERCREEK, OH, 45440, USA (Type of address: Principal Executive Office)
2012-10-09	2016-10-03	Address	156 WILLIAM STREET, 9TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2012-02-09	2016-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2010-09-27	2012-10-09	Address	156 WILLIAM STREET, 9TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2010-09-27	2014-10-01	Address	156 WILLIAM STREET, 9TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2010-09-27	2016-11-30	Address	ATTN: S. BRODIE, 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-12-06	2010-09-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-11-28	2007-09-28	Name	RIVERSIDE RESEARCH, INC.
1992-12-02	2010-09-27	Address	330 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-12-02	2010-09-27	Address	330 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1984-10-04	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-10-04	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-10-04	1994-11-28	Name	APPLIED RESEARCH ASSOCIATES, INC.
1984-10-04	2012-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231102002148	2023-11-02	BIENNIAL STATEMENT	2022-10-01
201015060059	2020-10-15	BIENNIAL STATEMENT	2020-10-01
190918060276	2019-09-18	BIENNIAL STATEMENT	2018-10-01
SR-13298	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13297	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161130000589	2016-11-30	CERTIFICATE OF AMENDMENT	2016-11-30
161003008294	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001007254	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121009006059	2012-10-09	BIENNIAL STATEMENT	2012-10-01
120209000834	2012-02-09	CERTIFICATE OF AMENDMENT	2012-02-09
100927002084	2010-09-27	BIENNIAL STATEMENT	2010-10-01
070928000483	2007-09-28	CERTIFICATE OF AMENDMENT	2007-09-28
991206000946	1999-12-06	CERTIFICATE OF CHANGE	1999-12-06
941128000535	1994-11-28	CERTIFICATE OF AMENDMENT	1994-11-28
921202002899	1992-12-02	BIENNIAL STATEMENT	1992-10-01
B148355-5	1984-10-04	CERTIFICATE OF INCORPORATION	1984-10-04

Date of last update: 06 Jan 2025

Sources: New York Secretary of State