STATEN ISLAND - ARLINGTON, INC.

Company Details

Name:	STATEN ISLAND - ARLINGTON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 1994 (30 years ago)
Entity Number:	1856481
County:	New York
Place of Formation:	Virginia
Principal Address:	500 WATER STREET, JACKSONVILLE, FL, United States, 32202
Principal Address ZIP Code:
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	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

Chief Executive Officer

Name	Role	Address
RAGHU S. CHATRATHI	Chief Executive Officer	500 WATER STREET, JACKSONVILLE, FL, United States, 32202

History

Start date	End date	Type	Value
2017-01-06	2020-10-13	Address	500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2016-09-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-09-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-13	2016-09-26	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2010-07-13	2016-09-26	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2006-08-21	2010-07-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-08-21	2017-01-06	Address	500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2005-10-14	2006-08-21	Address	500 WATER ST, JACKSONVILLE, FL, 32202, USA (Type of address: Principal Executive Office)
2005-10-14	2006-08-21	Address	500 WATER ST, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2000-09-11	2005-10-14	Address	500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
1999-09-24	2010-07-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24	2006-08-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-09-26	2005-10-14	Address	500 WATER ST, S/C J-160, JACKSONVILLE, FL, 32202, USA (Type of address: Principal Executive Office)
1996-09-26	2000-09-11	Address	500 WATER ST, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
1994-09-30	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-09-30	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201013060230	2020-10-13	BIENNIAL STATEMENT	2020-09-01
SR-22129	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22128	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170106006313	2017-01-06	BIENNIAL STATEMENT	2016-09-01
160926000272	2016-09-26	CERTIFICATE OF CHANGE	2016-09-26
140904006345	2014-09-04	BIENNIAL STATEMENT	2014-09-01
120918006027	2012-09-18	BIENNIAL STATEMENT	2012-09-01
100713000863	2010-07-13	CERTIFICATE OF CHANGE	2010-07-13
080922002088	2008-09-22	BIENNIAL STATEMENT	2008-09-01
060821002775	2006-08-21	BIENNIAL STATEMENT	2006-09-01
051014002614	2005-10-14	BIENNIAL STATEMENT	2004-09-01
020917002167	2002-09-17	BIENNIAL STATEMENT	2002-09-01
000911002706	2000-09-11	BIENNIAL STATEMENT	2000-09-01
990924001101	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
980915002500	1998-09-15	BIENNIAL STATEMENT	1998-09-01
960926002205	1996-09-26	BIENNIAL STATEMENT	1996-09-01
940930000500	1994-09-30	APPLICATION OF AUTHORITY	1994-09-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State