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ARUP AMERICAS INC.

Headquarter

Company Details

Name: ARUP AMERICAS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2005 (19 years ago)
Entity Number: 3207551
County: New York
Place of Formation: New York
Principal Address: 77 WATER STREET, 5TH FLOOR, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 19000000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ARUP AMERICAS INC. 1089621 CONNECTICUT
Headquarter of ARUP AMERICAS INC. 593178 IDAHO
Headquarter of ARUP AMERICAS INC. CORP_68779251 ILLINOIS

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ANDREW HOWARD Chief Executive Officer 900 WILSHIRE BOULEVARD, 19TH FLOOR, LOS ANGELES, CA, United States, 90017

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 900 WILSHIRE BOULEVARD, 19TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2022-06-07 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-07 2023-05-01 Address 900 WILSHIRE BOULEVARD, 19TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2022-06-07 2023-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-06 2023-05-01 Shares Share type: PAR VALUE, Number of shares: 19000000, Par value: 1
2021-05-24 2022-06-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-16 2021-05-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-02 2019-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-02 2022-06-07 Address 900 WILSHIRE BOULEVARD, 19TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230501001389 2023-05-01 BIENNIAL STATEMENT 2023-05-01
220607000576 2022-06-06 CERTIFICATE OF AMENDMENT 2022-06-06
210524060220 2021-05-24 BIENNIAL STATEMENT 2021-05-01
190516000188 2019-05-16 CERTIFICATE OF AMENDMENT 2019-05-16
190502061467 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-41359 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41360 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180906000388 2018-09-06 CERTIFICATE OF CHANGE 2018-09-06
170505006017 2017-05-05 BIENNIAL STATEMENT 2017-05-01
150521006151 2015-05-21 BIENNIAL STATEMENT 2015-05-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State