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A.R.C. NETWORKS, INC.

Headquarter

Company Details

Name: A.R.C. NETWORKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1993 (32 years ago)
Entity Number: 1704302
County: Suffolk
Date of dissolution: 31 Dec 2020
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, STE.1008, ALBANY, NY, United States, 12260
Address ZIP Code:
Principal Address: 4001 RODNEY PARHAM ROAD, LITTLE ROCK, AR, United States, 72212
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of A.R.C. NETWORKS, INC. 000-935-660 Alabama
Headquarter of A.R.C. NETWORKS, INC. 0521483 CONNECTICUT
Headquarter of A.R.C. NETWORKS, INC. 0587706 KENTUCKY
Headquarter of A.R.C. NETWORKS, INC. CORP_58813206 ILLINOIS
Headquarter of A.R.C. NETWORKS, INC. a6229f0f-b7d4-e011-a886-001ec94ffe7f MINNESOTA

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, STE.1008, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, STE.1008, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
TONY THOMAS Chief Executive Officer 4001 RODNEY PARHAM ROAD, LITTLE ROCK, AR, United States, 72212

History

Start date End date Type Value
2019-02-04 2019-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-02-08 2019-02-04 Address 1018 WEST 9TH AVE., KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office)
2011-02-10 2013-02-08 Address 800 WESTCHESTER AVE, STE N 501, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
2009-02-09 2019-02-04 Address 800 WESTCHESTER AVE, SUITE 501, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2007-09-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-09-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-13 2009-02-09 Address 39 BROADWAY, 19TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2007-03-13 2011-02-10 Address 39 BROADWAY, 19TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201230000639 2020-12-30 CERTIFICATE OF MERGER 2020-12-31
190402000646 2019-04-02 CERTIFICATE OF CHANGE 2019-04-02
190204060518 2019-02-04 BIENNIAL STATEMENT 2019-02-01
SR-20370 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20369 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170202006212 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150205006079 2015-02-05 BIENNIAL STATEMENT 2015-02-01
130208006345 2013-02-08 BIENNIAL STATEMENT 2013-02-01
110210003021 2011-02-10 BIENNIAL STATEMENT 2011-02-01
090209002371 2009-02-09 BIENNIAL STATEMENT 2009-02-01

Date of last update: 26 Oct 2024

Sources: New York Secretary of State