| Name: | ARIZONA OF CANADA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2006 (19 years ago) |
| Entity Number: | 3357340 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797 |
| Principal Address ZIP Code: | 11797 |
| Address: | 707 Westchester Ave, Ste 207, White Plains, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN CUNNINGHAM | DOS Process Agent | 707 Westchester Ave, Ste 207, White Plains, NY, United States, 10604 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID K MENASHI | Chief Executive Officer | 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2012-05-25 | 2016-10-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-07-01 | 2024-06-28 | Address | 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2010-07-01 | 2024-06-28 | Address | 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2010-03-18 | 2010-07-01 | Address | 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2009-08-19 | 2012-05-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-08-19 | 2010-03-18 | Address | C/O MARTIN CUNNINGHAM, 5 DAKOTA DRIVE, SUITE 205, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2008-09-18 | 2009-08-19 | Address | (Type of address: Service of Process) |
| 2008-07-02 | 2010-07-01 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2008-07-02 | 2010-07-01 | Address | 6 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628002147 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220922002965 | 2022-09-22 | BIENNIAL STATEMENT | 2022-05-01 |
| 200610002006 | 2020-06-10 | BIENNIAL STATEMENT | 2020-05-01 |
| 180601002058 | 2018-06-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 161021000183 | 2016-10-21 | CERTIFICATE OF CHANGE | 2016-10-21 |
| 161014002033 | 2016-10-14 | BIENNIAL STATEMENT | 2016-05-01 |
| 141001002014 | 2014-10-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120718002242 | 2012-07-18 | BIENNIAL STATEMENT | 2012-05-01 |
| 120525000946 | 2012-05-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-25 |
| 100701002220 | 2010-07-01 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
