| Name: | ARINC INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1995 (29 years ago) |
| Entity Number: | 1967935 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 2551 RIVA ROAD, ANNAPOLIS, MD, United States, 21401 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JENNIFER SCHOPFER | Chief Executive Officer | 2551 RIVA ROAD, ANNAPOLIS, MD, United States, 21401 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 2551 RIVA ROAD, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer) |
| 2020-01-27 | 2023-10-02 | Address | 2551 RIVA ROAD, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-20 | 2020-01-27 | Address | 2552 RIVE RD, ANNAPOLIS, MD, 21401, USA (Type of address: Principal Executive Office) |
| 1997-11-20 | 2020-01-27 | Address | 2551 RIVA RD, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer) |
| 1995-10-25 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-10-25 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000472 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004001285 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 200127060164 | 2020-01-27 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-23321 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23322 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000303000333 | 2000-03-03 | ERRONEOUS ENTRY | 2000-03-03 |
| DP-1460148 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 991108000897 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 971120002141 | 1997-11-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 951025000427 | 1995-10-25 | APPLICATION OF AUTHORITY | 1995-10-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
