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ARA CONSULTANTS, INC.

Company Details

Name: ARA CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 1996 (29 years ago)
Date of dissolution: 29 May 2024
Entity Number: 1994553
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 50 BROAD ST STE #816, NEW YORK, NY, United States, 10004
Principal Address: 41 EASTERN PKWY 6E, BROOKLYN, NY, United States, 11238

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 BROAD ST STE #816, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
ANDREAS ANRATHER Chief Executive Officer 50 BROAD ST STE #816, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2022-06-13 2024-05-29 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2012-01-31 2024-06-13 Address 50 BROAD ST STE #816, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2012-01-31 2024-06-13 Address 50 BROAD ST STE #816, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2010-02-17 2012-01-31 Address 50 BROAD ST, SUITE 1911, NEW YORK, NY, 10004, 2307, USA (Type of address: Service of Process)
2004-01-27 2014-02-27 Address 42 DUNCAN RD, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office)
2004-01-27 2012-01-31 Address 50 BROAD ST / #1911, NEW YORK, NY, 10004, 2307, USA (Type of address: Chief Executive Officer)
2004-01-27 2010-02-17 Address 50 BROAD ST / SUITE 1911, NEW YORK, NY, 10004, 2307, USA (Type of address: Service of Process)
2000-09-12 2004-01-27 Address 111 JOHN STREET #1720, NEW YORK, NY, 10038, 3101, USA (Type of address: Service of Process)
2000-09-12 2004-01-27 Address 111 JOHN STREET #1720, NEW YORK, NY, 10038, 3101, USA (Type of address: Chief Executive Officer)
1998-03-23 2000-09-12 Address 1270 AVE OF THE AMERICAS, STE 2213, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240613002419 2024-05-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-29
140227002094 2014-02-27 BIENNIAL STATEMENT 2014-01-01
120131003222 2012-01-31 BIENNIAL STATEMENT 2012-01-01
100217002438 2010-02-17 BIENNIAL STATEMENT 2010-01-01
080129003065 2008-01-29 BIENNIAL STATEMENT 2008-01-01
060228002675 2006-02-28 BIENNIAL STATEMENT 2006-01-01
040127002153 2004-01-27 BIENNIAL STATEMENT 2004-01-01
020131002634 2002-01-31 BIENNIAL STATEMENT 2002-01-01
000912002912 2000-09-12 BIENNIAL STATEMENT 2000-01-01
980323002079 1998-03-23 BIENNIAL STATEMENT 1998-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State