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ARUP SERVICES NEW YORK LIMITED

Company Details

Name: ARUP SERVICES NEW YORK LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1988 (36 years ago)
Entity Number: 1292520
County: New York
Place of Formation: United Kingdom
Address: C T CORPORATION SYSTEM, 28 LIBERTY ST.,, New York, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 77 Water Street, 5th Floor,, 5TH FLOOR, New York, NY, United States, 10005
Principal Address ZIP Code: 10005

Agent

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

Chief Executive Officer

Name Role Address
FIONA MARY COUSINS Chief Executive Officer 77 WATER STREET, 5TH FLOOR, NEW YORK, NY, United States, 10005

DOS Process Agent

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

History

Start date End date Type Value
2024-09-10 2024-09-10 Address 77 WATER STREET, 5TH FLOOR, NEW YORK, NM, 10005, USA (Type of address: Chief Executive Officer)
2024-09-10 2024-09-10 Address 77 WATER STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-09-10 2024-09-10 Address 900 WILSHIRE BOULEVARD, 19TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2022-06-28 2024-09-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-28 2024-09-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-28 2024-09-10 Address 900 WILSHIRE BOULEVARD, 19TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2020-09-01 2022-06-28 Address 900 WILSHIRE BOULEVARD, 19TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-10 2020-09-01 Address 12777 WEST JEFFERSON BOULEVARD, SUITE 200, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240910001825 2024-09-10 BIENNIAL STATEMENT 2024-09-10
220901002486 2022-09-01 BIENNIAL STATEMENT 2022-09-01
220628001227 2022-06-27 CERTIFICATE OF AMENDMENT 2022-06-27
200901061715 2020-09-01 BIENNIAL STATEMENT 2020-09-01
SR-17169 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17168 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180910006105 2018-09-10 BIENNIAL STATEMENT 2018-09-01
180906000407 2018-09-06 CERTIFICATE OF CHANGE 2018-09-06
160902006411 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140924006028 2014-09-24 BIENNIAL STATEMENT 2014-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State