| Name: | ARADO HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2003 (21 years ago) |
| Entity Number: | 2961219 |
| ZIP code: | 10171 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 299 park ave, 16th floor, NEW YORK, NY, United States, 10171 |
| Principal Address: | c/o becker glynn muffly llp, 299 park avenue, 16th floor, NEW YORK, NY, United States, 10171 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O becker glynn llp | DOS Process Agent | 299 park ave, 16th floor, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| JUSTIN M. MARQUES | Chief Executive Officer | C/O BECKER GLYNN LLP, 299 PARK AVE, 16TH FL., NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | C/O BECKER GLYNN LLP, 299 PARK AVE, 16TH FL., NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | C/O GRANT, HERRMANN, SCHWARTZ & KLINGER LLP, 107 GREENWICH STREET, SUITE 2102, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2023-11-21 | Address | C/O GRANT, HERRMANN, SCHWARTZ & KLINGER LLP, 107 GREENWICH STREET, SUITE 2102, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-10-15 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-21 | 2024-10-15 | Address | 299 park ave, 16th floor, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2023-10-18 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-18 | 2023-10-18 | Address | C/O GRANT, HERRMANN, SCHWARTZ & KLINGER LLP, 107 GREENWICH STREET, SUITE 2102, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-11-21 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-11-21 | Address | 107 Greenwich Street, Suite 2102, New York, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015002647 | 2024-10-15 | AMENDMENT TO BIENNIAL STATEMENT | 2024-10-15 |
| 231121000764 | 2023-11-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-21 |
| 231018002389 | 2023-10-18 | BIENNIAL STATEMENT | 2023-10-01 |
| 221129003313 | 2022-11-29 | BIENNIAL STATEMENT | 2021-10-01 |
| 191022060099 | 2019-10-22 | BIENNIAL STATEMENT | 2019-10-01 |
| 190606060448 | 2019-06-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 151223002006 | 2015-12-23 | BIENNIAL STATEMENT | 2015-10-01 |
| 091231002569 | 2009-12-31 | BIENNIAL STATEMENT | 2009-10-01 |
| 031002000772 | 2003-10-02 | CERTIFICATE OF INCORPORATION | 2003-10-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
