| Name: | ARCO ESTABLISHMENT U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1996 (29 years ago) (Companies founded in March 1996) |
| Date of dissolution: | 11 Apr 2006 |
| Entity Number: | 2007975 |
| ZIP code: | 10019 (Companies in Rockland, 10019) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | C/O FRANCINE ALFANDARY, 712 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address: | 30 CORPORATE DRIVE, ORANGEBURG, NY, United States, 10962 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC THELOTTE | Chief Executive Officer | 30 CORPORATE DR, ORANGEBURG, NY, United States, 10962 |
| Name | Role | Address |
|---|---|---|
| CMS BUREAU FRANCIS LEFEBVRE | DOS Process Agent | C/O FRANCINE ALFANDARY, 712 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-27 | 2004-03-16 | Address | 30 CORPORATE DRIVE, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2000-06-27 | 2006-04-03 | Address | 151 N. MAIN ST PO BOX 947, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1996-03-08 | 1996-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-03-08 | 2000-06-27 | Address | 2 CROSFIELD AVENUE, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060411000470 | 2006-04-11 | CERTIFICATE OF MERGER | 2006-04-11 |
| 060403002941 | 2006-04-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 051012001094 | 2005-10-12 | CERTIFICATE OF MERGER | 2005-10-12 |
| 040316002716 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 030211000722 | 2003-02-11 | ANNULMENT OF DISSOLUTION | 2003-02-11 |
| DP-1473493 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 000627002613 | 2000-06-27 | BIENNIAL STATEMENT | 2000-03-01 |
| 960515000494 | 1996-05-15 | CERTIFICATE OF AMENDMENT | 1996-05-15 |
| 960308000471 | 1996-03-08 | CERTIFICATE OF INCORPORATION | 1996-03-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
