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AR-EL ENTERPRISES HOLDINGS CORPORATION

Company Details

Name: AR-EL ENTERPRISES HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2004 (20 years ago)
Entity Number: 3122830
ZIP code: 33496
County: New York
Place of Formation: New York
Address: 6086 NW 32 CT, BOCA RATON, FL, United States, 33496
Principal Address: 6086 NW 32ND COURT, BOCA RATON, FL, United States, 33496

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
ELLIS GOTTESFELD DOS Process Agent 6086 NW 32 CT, BOCA RATON, FL, United States, 33496

Chief Executive Officer

Name Role Address
ELLIS GOTTESFELD Chief Executive Officer 6086 NW 32ND CT, BOCA RATON, FL, United States, 33496

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 7730 BOYNTON BEACH BLVD #4, BOYNTON BEACH, FL, 33437, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 6086 NW 32ND CT, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2023-05-22 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22 2023-05-22 Address 7730 BOYNTON BEACH BLVD #4, BOYNTON BEACH, FL, 33437, USA (Type of address: Chief Executive Officer)
2023-05-22 2024-11-01 Address 7730 BOYNTON BEACH BLVD #4, BOYNTON BEACH, FL, 33437, USA (Type of address: Chief Executive Officer)
2023-05-22 2024-11-01 Address 6086 NW 32 CT, BOCA RATON, FL, 33496, USA (Type of address: Service of Process)
2023-05-22 2023-05-22 Address 6086 NW 32ND CT, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2023-05-22 2024-11-01 Address 6086 NW 32ND CT, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2014-11-20 2023-05-22 Address 6086 NW 32 CT, BOCA RATON, FL, 33496, USA (Type of address: Service of Process)
2013-04-19 2023-05-22 Address 7730 BOYNTON BEACH BLVD #4, BOYNTON BEACH, FL, 33437, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241101039541 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230522001766 2023-05-22 BIENNIAL STATEMENT 2022-11-01
201102062563 2020-11-02 BIENNIAL STATEMENT 2020-11-01
161102006199 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141120006050 2014-11-20 BIENNIAL STATEMENT 2014-11-01
130419002401 2013-04-19 BIENNIAL STATEMENT 2012-11-01
130328000283 2013-03-28 ANNULMENT OF DISSOLUTION 2013-03-28
DP-1965145 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
101130002487 2010-11-30 BIENNIAL STATEMENT 2010-11-01
081106002897 2008-11-06 BIENNIAL STATEMENT 2008-11-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State