| Name: | ARAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1998 (27 years ago) |
| Entity Number: | 2248557 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | One Blue Hill Plaza, 1 BLUE HILL PLAZA, OFFICER, NJ, United States, 10965 |
| Address ZIP Code: | 10965 |
| Principal Address: | One Blue Hill Plaza, OFFICER, NJ, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY STEINBECK | DOS Process Agent | One Blue Hill Plaza, 1 BLUE HILL PLAZA, OFFICER, NJ, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GEORGES | Chief Executive Officer | 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-09-23 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2020-12-09 | 2024-09-23 | Address | 1 BLUE HILL PLAZA, 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2016-09-26 | 2020-12-09 | Address | C/O ACTIVE INTERNATIONAL, 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2016-09-26 | 2024-09-23 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 1998-04-10 | 2016-09-26 | Address | C/O ERIC WEISS, ESQ, ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 1998-04-10 | 2024-09-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923000891 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 201209060826 | 2020-12-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 160926002080 | 2016-09-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 980410000451 | 1998-04-10 | CERTIFICATE OF INCORPORATION | 1998-04-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
