ARUP US, INC.

Headquarter

Company Details

Name:	ARUP US, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jul 1922 (102 years ago)
Entity Number:	17603
County:	New York
Place of Formation:	New York
Principal Address:	77 Water Street, 5th Floor, NEW YORK, NY, United States, 10005
Principal Address ZIP Code:	10005
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Contact Details

Phone +1 212-897-1403

Shares Details

Shares issued 600

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ARUP US, INC.	10143882	Alaska
Headquarter of	ARUP US, INC.	000-723-277	Alabama
Headquarter of	ARUP US, INC.	1356419	CONNECTICUT
Headquarter of	ARUP US, INC.	20201885994	COLORADO
Headquarter of	ARUP US, INC.	4032124	IDAHO
Headquarter of	ARUP US, INC.	1112503	KENTUCKY
Headquarter of	ARUP US, INC.	CORP_72545494	ILLINOIS
Headquarter of	ARUP US, INC.	35fe7afb-d21a-eb11-91a4-00155d32b905	MINNESOTA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

JEF6N5KBD4M1

2024-12-12

77 WATER ST, NEW YORK, NY, 10005, 4401, USA

Business Information

URL	WWW.ARUP.COM
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2023-12-27
Initial Registration Date	2020-12-10
Entity Start Date	1922-07-24
Fiscal Year End Close Date	Mar 31

Service Classifications

NAICS Codes

541330, 541370, 541512, 541611, 541620

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	SANDY RAI
Address	77 WATER STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA

Government Business
Title	PRIMARY POC
Name	SANDY RAI
Address	77 WATER STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA

Past Performance	Information not Available

Chief Executive Officer

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

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-07-09	2024-07-09	Address	77 WATER STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-07-09	Address	77 WATER STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-04-08	2024-07-09	Shares	Share type: PAR VALUE, Number of shares: 600, Par value: 100
2024-03-20	2024-04-08	Shares	Share type: PAR VALUE, Number of shares: 600, Par value: 100
2023-12-07	2024-03-20	Shares	Share type: PAR VALUE, Number of shares: 600, Par value: 100
2023-03-29	2023-12-07	Shares	Share type: PAR VALUE, Number of shares: 600, Par value: 100
2023-01-19	2023-03-29	Shares	Share type: PAR VALUE, Number of shares: 600, Par value: 100
2022-08-16	2022-08-16	Address	77 WATER STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2022-08-16	2024-07-09	Address	77 WATER STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2022-08-16	2022-08-16	Address	77 WATER STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2022-08-16	2024-07-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-08-16	2023-01-19	Shares	Share type: PAR VALUE, Number of shares: 600, Par value: 100
2022-08-16	2024-07-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-08-16	2024-07-09	Address	77 WATER STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2022-08-15	2022-08-16	Shares	Share type: PAR VALUE, Number of shares: 600, Par value: 100
2021-04-01	2022-08-15	Shares	Share type: PAR VALUE, Number of shares: 600, Par value: 100
2020-07-20	2022-08-16	Address	77 WATER STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2020-07-20	2022-08-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-09	2020-07-20	Address	77 WATER STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-30	2020-07-20	Address	77 WATER STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-08-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02	2019-10-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-02	2019-09-30	Address	515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2016-07-05	2018-07-02	Address	250 APOLLO DRIVE, CHELMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer)
2014-07-01	2019-09-30	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Principal Executive Office)
2014-07-01	2016-07-05	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2012-07-19	2014-07-01	Address	317 MADISON AVE, STE 1010, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-07-19	2014-07-01	Address	317 MADISON AVE, STE 1010, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-04-26	2012-07-19	Address	605 3RD AVE., NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2005-04-26	2012-07-19	Address	605 3RD AVE., NEW YORK, NY, 10158, USA (Type of address: Principal Executive Office)
2003-12-22	2018-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-03	2005-04-26	Address	317 MADISON AVENUE, SUITE 1010, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-04-03	2003-12-22	Address	317 MADISON AVENUE, SUITE 1010, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-04-03	2005-04-26	Address	317 MADISON AVENUE, SUITE 1010, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1995-01-04	2019-09-09	Name	CONSOER TOWNSEND ENVIRODYNE ENGINEERS OF NEW YORK, INC.
1978-11-10	1998-04-03	Address	420 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-11-10	2003-12-22	Address	OF NEW YORK, 420 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1977-03-18	1995-01-04	Name	ENVIRODYNE ENGINEERS, INC. OF NEW YORK
1976-07-26	1977-03-18	Name	WN-KBS ENGINEERING CORPORATION
1922-07-24	2021-04-01	Shares	Share type: PAR VALUE, Number of shares: 60, Par value: 100
1922-07-24	1976-07-26	Name	HUB ENGINEERING CORPORATION
1922-07-24	1978-11-10	Address	352 W. 50TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240709003498	2024-07-09	BIENNIAL STATEMENT	2024-07-09
220816000571	2022-08-15	CERTIFICATE OF AMENDMENT	2022-08-15
220701000522	2022-07-01	BIENNIAL STATEMENT	2022-07-01
210401000386	2021-04-01	CERTIFICATE OF AMENDMENT	2021-04-01
200720060279	2020-07-20	BIENNIAL STATEMENT	2020-07-01
191009000393	2019-10-09	CERTIFICATE OF CHANGE	2019-10-09
190930002025	2019-09-30	AMENDMENT TO BIENNIAL STATEMENT	2018-07-01
190909000129	2019-09-09	CERTIFICATE OF AMENDMENT	2019-09-09
SR-264	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702006872	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160705008015	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140701007193	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120719002225	2012-07-19	BIENNIAL STATEMENT	2012-07-01
080716002380	2008-07-16	BIENNIAL STATEMENT	2008-07-01
060628002126	2006-06-28	BIENNIAL STATEMENT	2006-07-01
050426002852	2005-04-26	AMENDMENT TO BIENNIAL STATEMENT	2004-07-01
040618002766	2004-06-18	BIENNIAL STATEMENT	2004-07-01
031222000268	2003-12-22	CERTIFICATE OF CHANGE	2003-12-22
020614002472	2002-06-14	BIENNIAL STATEMENT	2002-07-01
000627002694	2000-06-27	BIENNIAL STATEMENT	2000-07-01
980702002360	1998-07-02	BIENNIAL STATEMENT	1998-07-01
980403002089	1998-04-03	BIENNIAL STATEMENT	1996-07-01
C226568-2	1995-09-06	ASSUMED NAME CORP INITIAL FILING	1995-09-06
950104000527	1995-01-04	CERTIFICATE OF AMENDMENT	1995-01-04
B528587-1	1987-07-31	ERRONEOUS ENTRY	1987-07-31
DP-8555	1982-12-29	DISSOLUTION BY PROCLAMATION	1982-12-29
A529387-4	1978-11-10	CERTIFICATE OF AMENDMENT	1978-11-10
A386049-4	1977-03-18	CERTIFICATE OF AMENDMENT	1977-03-18
A331072-4	1976-07-26	CERTIFICATE OF AMENDMENT	1976-07-26
2022-86	1922-07-24	CERTIFICATE OF INCORPORATION	1922-07-24

Date of last update: 30 Oct 2024

Sources: New York Secretary of State