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ARM INTERNATIONAL CORP.

Headquarter

Company Details

Name: ARM INTERNATIONAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1988 (37 years ago)
Entity Number: 1252254
County: New York
Place of Formation: New York
Principal Address: 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ARM INTERNATIONAL CORP. 000-890-653 Alabama
Headquarter of ARM INTERNATIONAL CORP. 19881042715 COLORADO
Headquarter of ARM INTERNATIONAL CORP. 269537 IDAHO
Headquarter of ARM INTERNATIONAL CORP. 447778 IDAHO
Headquarter of ARM INTERNATIONAL CORP. 0487641 KENTUCKY
Headquarter of ARM INTERNATIONAL CORP. 0552763 KENTUCKY
Headquarter of ARM INTERNATIONAL CORP. CORP_62951621 ILLINOIS

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
NANCY L. GRAY Chief Executive Officer 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2024-04-15 2024-04-15 Address 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-04-15 2024-04-15 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2020-04-16 2024-04-15 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2018-04-12 2020-04-16 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2016-04-19 2018-04-12 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2008-06-06 2016-04-19 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2004-06-03 2008-06-06 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-08-26 2024-04-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-26 2024-04-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-04-12 2004-06-03 Address 420 MOUNTAIN AVE, RIDGEWOOD, NJ, 07450, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240415002353 2024-04-15 BIENNIAL STATEMENT 2024-04-15
220421002303 2022-04-21 BIENNIAL STATEMENT 2022-04-01
200416060085 2020-04-16 BIENNIAL STATEMENT 2020-04-01
180412006346 2018-04-12 BIENNIAL STATEMENT 2018-04-01
160419006011 2016-04-19 BIENNIAL STATEMENT 2016-04-01
140423006270 2014-04-23 BIENNIAL STATEMENT 2014-04-01
120427006009 2012-04-27 BIENNIAL STATEMENT 2012-04-01
100329002101 2010-03-29 BIENNIAL STATEMENT 2010-04-01
080606003001 2008-06-06 BIENNIAL STATEMENT 2008-04-01
060525003015 2006-05-25 BIENNIAL STATEMENT 2006-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State