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ARELION U.S. INC.

Company Details

Name: ARELION U.S. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1998 (27 years ago)
Entity Number: 2221719
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: ARELION U.S. INC.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 2325 DULLES CORNER BLVD., STE 550, HERNDON, VA, United States, 20171
Principal Address ZIP Code:

Agent

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

Chief Executive Officer

Name Role Address
BRIAN MCHUGH Chief Executive Officer 2325 DULLES CORNER BLVD., STE 550, HERNDON, VA, United States, 20171

DOS Process Agent

Name Role Address
TELIA CARRIER U.S. INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-06-19 2024-06-19 Address 2325 DULLES CORNER BLVD., STE 550, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-06-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-10 2024-01-10 Address 2325 DULLES CORNER BLVD., STE 550, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-06-19 Address 2325 DULLES CORNER BLVD., STE 550, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-06-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-01-02 2024-01-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-02 2020-01-02 Address 2325 DULLES CORNER BLVD., STE 550, HERNDON, VA, 20171, USA (Type of address: Principal Executive Office)
2018-01-02 2024-01-10 Address 2325 DULLES CORNER BLVD., STE 550, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240619000665 2024-06-19 BIENNIAL STATEMENT 2024-06-19
240110000525 2024-01-09 CERTIFICATE OF AMENDMENT 2024-01-09
220107000356 2022-01-07 BIENNIAL STATEMENT 2022-01-07
200102061460 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-26695 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26696 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102007802 2018-01-02 BIENNIAL STATEMENT 2018-01-01
161101000114 2016-11-01 CERTIFICATE OF AMENDMENT 2016-11-01
160104007775 2016-01-04 BIENNIAL STATEMENT 2016-01-01
150303000056 2015-03-03 CERTIFICATE OF CHANGE 2015-03-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State