| Name: | ARLEN FARM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1992 (33 years ago) |
| Entity Number: | 1616180 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 301 Route 17 North, Suite 406, Rutherford, NJ, United States, 07070 |
| Address ZIP Code: | |
| Principal Address: | 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, United States, 07070 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 301 Route 17 North, Suite 406, Rutherford, NJ, United States, 07070 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NANCY SHEVELL MCCARTNEY | Chief Executive Officer | 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, United States, 07070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-22 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-22 | 2023-03-22 | Address | 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-03-22 | 2024-02-01 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-22 | 2024-02-01 | Address | 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2020-09-04 | 2023-03-22 | Address | 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Service of Process) |
| 2020-09-04 | 2023-03-22 | Address | 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2016-12-21 | 2023-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037684 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230322003361 | 2023-03-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-22 |
| 230203003028 | 2023-02-03 | BIENNIAL STATEMENT | 2022-02-01 |
| 200904060722 | 2020-09-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007588 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 161221000600 | 2016-12-21 | CERTIFICATE OF AMENDMENT | 2016-12-21 |
| 160203006112 | 2016-02-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 140421002222 | 2014-04-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 120315002051 | 2012-03-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100316002038 | 2010-03-16 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
