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ARUNDEL (US)

Company Details

Name: ARUNDEL (US)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1998 (26 years ago)
Entity Number: 2281938
ZIP code: 76262
County: New York
Place of Formation: Ohio
Foreign Legal Name: ARUNDEL, INC.
Fictitious Name: ARUNDEL (US)
Address: 1607 Sleepy Hollow Court, Westlake, TX, United States, 76262
Principal Address: 45 ROCKEFELLER PLAZA, #2000, NEW YORK, NY, United States, 10111

DOS Process Agent

Name Role Address
C/O DAVID P. QUINT DOS Process Agent 1607 Sleepy Hollow Court, Westlake, TX, United States, 76262

Chief Executive Officer

Name Role Address
DAVID P. QUINT Chief Executive Officer 1607 SLEEPY HOLLOW COURT, WESTLAKE, TX, United States, 76262

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-07-09 2024-07-09 Address 1607 SLEEPY HOLLOW COURT, WESTLAKE, TX, 76262, USA (Type of address: Chief Executive Officer)
2024-07-09 2024-07-09 Address C/O REDWALL PARTNERS, 45 ROCKEFELLER PLAZA, #2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2023-03-27 2024-07-09 Address C/O REDWALL PARTNERS, 45 ROCKEFELLER PLAZA, #2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-03-27 Address C/O REDWALL PARTNERS, 45 ROCKEFELLER PLAZA, #2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2023-03-27 2024-07-09 Address 1607 SLEEPY HOLLOW COURT, WESTLAKE, TX, 76262, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-03-27 Address 1607 SLEEPY HOLLOW COURT, WESTLAKE, TX, 76262, USA (Type of address: Chief Executive Officer)
2023-03-27 2024-07-09 Address 1607 Sleepy Hollow Court, Westlake, TX, 76262, USA (Type of address: Service of Process)
2020-07-16 2023-03-27 Address C/O REDWALL PARTNERS, 45 ROCKEFELLER PLAZA, #2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2020-07-16 2023-03-27 Address C/O REDWALL PARTNERS, 45 ROCKEFELLER PLAZA, #2000, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2016-10-26 2020-07-16 Address C/O REDWALL PARTNERS, 45 ROCKEFELLER PLAZA, #2000, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240709000338 2024-07-09 BIENNIAL STATEMENT 2024-07-09
230327001273 2022-07-29 CERTIFICATE OF CHANGE BY ENTITY 2022-07-29
220720000912 2022-07-20 BIENNIAL STATEMENT 2022-07-01
200716060064 2020-07-16 BIENNIAL STATEMENT 2020-07-01
180702007211 2018-07-02 BIENNIAL STATEMENT 2018-07-01
161206000170 2016-12-06 CERTIFICATE OF AMENDMENT 2016-12-06
161026006039 2016-10-26 BIENNIAL STATEMENT 2016-07-01
140728006060 2014-07-28 BIENNIAL STATEMENT 2014-07-01
100720002816 2010-07-20 BIENNIAL STATEMENT 2010-07-01
080724002393 2008-07-24 BIENNIAL STATEMENT 2008-07-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State