ARACA GP, INC.

Company Details

Name:	ARACA GP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Dec 2006 (18 years ago)
Entity Number:	3454901
County:	New York
Date of dissolution:	19 Dec 2014
Place of Formation:	New York
Address:	545 WEST 45TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036
Principal Address:	545 WEST 45TH ST 10THFLR, NEW YORK, NY, United States, 10036
Principal Address ZIP Code:	10036

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O THE ARACA GROUP	DOS Process Agent	545 WEST 45TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
MICHAEL REGO	Agent	545 WEST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10036

Chief Executive Officer

Name	Role	Address
MATTHEW REGO	Chief Executive Officer	545 WEST 45TH ST 10TH FLR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2011-03-01	2014-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-01	2014-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-01-15	2011-03-01	Address	545 WEST 45TH STREET, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-12-29	2008-01-15	Address	260 WEST 44TH STREET, SUITE 501, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141219000160	2014-12-19	CERTIFICATE OF DISSOLUTION	2014-12-19
140401000700	2014-04-01	CERTIFICATE OF CHANGE	2014-04-01
121220006228	2012-12-20	BIENNIAL STATEMENT	2012-12-01
110301000252	2011-03-01	CERTIFICATE OF CHANGE	2011-03-01
090630002446	2009-06-30	BIENNIAL STATEMENT	2008-12-01
080115000918	2008-01-15	CERTIFICATE OF CHANGE	2008-01-15
061229000332	2006-12-29	CERTIFICATE OF INCORPORATION	2006-12-29

Date of last update: 09 Nov 2024

Sources: New York Secretary of State