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ARROW ELECTRONICS INTERNATIONAL, INC.

Company Details

Name: ARROW ELECTRONICS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1973 (52 years ago)
Entity Number: 257062
County: New York
Place of Formation: Delaware
Principal Address: 9201 E DRY CREEK RD, CENTENNIAL, CO, United States, 80112
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD MARANO Chief Executive Officer 9201 E DRY CREEK RD, CENTENNIAL, CO, United States, 80112

History

Start date End date Type Value
2023-03-31 2023-03-31 Address 9201 E DRY CREEK RD, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer)
2022-11-02 2023-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-11-02 2023-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-11-02 2023-03-31 Address 9201 E DRY CREEK RD, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer)
2019-03-25 2022-11-02 Address 9201 E DRY CREEK RD, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer)
2017-01-19 2019-03-25 Address 9201 E DRY CREEK RD, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer)
2016-12-12 2022-11-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-12-12 2022-11-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2011-04-07 2016-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-04-07 2017-01-19 Address 50 MARCUS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230331002522 2023-03-31 BIENNIAL STATEMENT 2023-03-01
221102000081 2022-11-01 CERTIFICATE OF CHANGE BY ENTITY 2022-11-01
210308061682 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190325060031 2019-03-25 BIENNIAL STATEMENT 2019-03-01
170303007084 2017-03-03 BIENNIAL STATEMENT 2017-03-01
170119006350 2017-01-19 BIENNIAL STATEMENT 2015-03-01
161212000656 2016-12-12 CERTIFICATE OF CHANGE 2016-12-12
110407002862 2011-04-07 BIENNIAL STATEMENT 2011-03-01
090402002420 2009-04-02 BIENNIAL STATEMENT 2009-03-01
071004002461 2007-10-04 BIENNIAL STATEMENT 2007-03-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State