| Name: | ARCOS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2003 (21 years ago) (Companies founded in November 2003) |
| Entity Number: | 2982548 |
| ZIP code: | 02917 (Companies in Nassau, 02917) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 4 HUNTINGTON RD, GARDEN CITY, NY, United States, 11530 |
| Address: | LISA M RUSSO, 312 DOUGLAS PIKE, SMITHFIELD, RI, United States, 02917 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASYPVSNRNL8 | 2025-04-26 | 4 HUNTINGTON RD, GARDEN CITY, NY, 11530, 3015, USA | 48 WALL STREET, SUITE 1100, NEW YORK, NY, 10005, USA | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| URL | arcosgroup.com |
| Division Name | CONSTRUCTION |
| Division Number | 2 |
| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-05-01 |
| Initial Registration Date | 2024-02-08 |
| Entity Start Date | 2003-11-26 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236220, 238210, 541330 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LISA M RUSSO |
| Role | DIRECTOR OF FINANCE |
| Address | 48 WALL STREET, SUITE 1100, NEW YORK, NY, 10005, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ERIC F MORALES |
| Role | PRESIDENT |
| Address | 4 HUNTINGTON ROAD, GARDEN CITY, NY, 11530, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| FINANCE OPS LLC | DOS Process Agent | LISA M RUSSO, 312 DOUGLAS PIKE, SMITHFIELD, RI, United States, 02917 |
| Name | Role | Address |
|---|---|---|
| ERIC F MORALES | Chief Executive Officer | 4 HUNTINGTON RD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-26 | 2023-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-26 | 2023-12-07 | Address | ERIC F. MORALES, 4 HUNTINGTON ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207001061 | 2023-12-07 | BIENNIAL STATEMENT | 2023-11-01 |
| 031126000484 | 2003-11-26 | CERTIFICATE OF INCORPORATION | 2003-11-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
