| Name: | ARUP ARCHITECTURE US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1915 (109 years ago) |
| Entity Number: | 11702 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 77 WATER ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 77 WATER STREET, 5TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77 WATER ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JON CICCONI | Chief Executive Officer | 77 WATER STREET, 5TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-02-16 | Address | 77 WATER STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-02-16 | Address | 77 WATER STREET,, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-02-16 | Address | 77 WATER ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-06-01 | 2024-02-16 | Address | 77 WATER STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-02-16 | Address | 77 WATER STREET,, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-02-15 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| 2023-06-01 | 2024-02-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-01 | 2023-06-01 | Address | 77 WATER STREET,, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 77 WATER STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-04-10 | Address | 77 WATER STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240216000080 | 2024-02-15 | AMENDMENT TO BIENNIAL STATEMENT | 2024-02-15 |
| 230601000065 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230410002332 | 2023-04-07 | AMENDMENT TO BIENNIAL STATEMENT | 2023-04-07 |
| 220614002698 | 2022-06-13 | CERTIFICATE OF AMENDMENT | 2022-06-13 |
| 210816002022 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 210420002004 | 2021-04-20 | AMENDMENT TO BIENNIAL STATEMENT | 2019-06-01 |
| 210405000255 | 2021-04-05 | CERTIFICATE OF CHANGE | 2021-04-05 |
| 210401000418 | 2021-04-01 | CERTIFICATE OF AMENDMENT | 2021-04-01 |
| 191114002030 | 2019-11-14 | AMENDMENT TO BIENNIAL STATEMENT | 2019-06-01 |
| 190913000727 | 2019-09-13 | CERTIFICATE OF AMENDMENT | 2019-09-13 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
