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ARBON EQUIPMENT CORPORATION

ARBON EQUIPMENT CORPORATION

Company Details

Name:	ARBON EQUIPMENT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 1998 (27 years ago)
Entity Number:	2263587
ZIP code:	53204
County:	Erie
Place of Formation:	Wisconsin
Address:	195 S Rite-Hite Way, Milwaukee, WI, United States, 53204

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MICAELA WHITE BOMHACK	Chief Executive Officer	195 S RITE-HITE WAY, MILWAUKEE, WI, United States, 53204

DOS Process Agent

Name	Role	Address
ANTONIO P. CATALANO	DOS Process Agent	195 S Rite-Hite Way, Milwaukee, WI, United States, 53204

History

Start date	End date	Type	Value
2024-01-25	2024-01-25	Address	8900 N ARBON DRIVE, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer)
2024-01-25	2024-01-25	Address	195 S RITE-HITE WAY, MILWAUKEE, WI, 53204, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-01-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-14	2012-10-04	Address	274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-07-02	2024-01-25	Address	8900 N ARBON DRIVE, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer)
2004-03-09	2012-05-14	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-03-09	2012-06-11	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-05-01	2010-07-02	Address	8900 N. ARBON DRIVE, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer)
2000-10-25	2002-05-01	Address	8900 N ARBON DR, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer)
2000-10-25	2002-05-01	Address	8900 N ARBON DR, MILWAUKEE, WI, 53223, USA (Type of address: Principal Executive Office)
1999-11-05	2004-03-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-05	2004-03-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-27	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-27	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240125000909	2024-01-25	BIENNIAL STATEMENT	2024-01-25
200513060569	2020-05-13	BIENNIAL STATEMENT	2020-05-01
SR-86533	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-86532	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180509006316	2018-05-09	BIENNIAL STATEMENT	2018-05-01
160503006323	2016-05-03	BIENNIAL STATEMENT	2016-05-01
140506006527	2014-05-06	BIENNIAL STATEMENT	2014-05-01
121004000729	2012-10-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-04
120611000820	2012-06-11	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-11
120514006402	2012-05-14	BIENNIAL STATEMENT	2012-05-01
100702003056	2010-07-02	BIENNIAL STATEMENT	2010-05-01
090514000189	2009-05-14	CANCELLATION OF ANNULMENT OF AUTHORITY	2009-05-14
DP-1741900	2004-12-29	ANNULMENT OF AUTHORITY	2004-12-29
040524002367	2004-05-24	BIENNIAL STATEMENT	2004-05-01
040309000269	2004-03-09	CERTIFICATE OF CHANGE	2004-03-09
020501002271	2002-05-01	BIENNIAL STATEMENT	2002-05-01
001025002170	2000-10-25	BIENNIAL STATEMENT	2000-05-01
991105001072	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
980527000743	1998-05-27	APPLICATION OF AUTHORITY	1998-05-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State