Name: | ARVATO SYSTEMS NORTH AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Nov 2007 (17 years ago) |
Entity Number: | 3589665 |
County: | New York |
Place of Formation: | Delaware |
Address: | 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
Address ZIP Code: | 10019 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
MARIO KARRENBROCK | Chief Executive Officer | 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2023-11-01 | 2023-11-01 | Address | 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2020-07-14 | 2023-11-01 | Address | 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2020-07-14 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2015-11-02 | 2020-07-14 | Address | BENZSTR. 5-7, HERZEBROCK-CLARHOLZ, 33442, DEU (Type of address: Chief Executive Officer) |
2014-05-14 | 2020-07-14 | Address | 1745 BROADWAY, C/O BERTELSMANN, INC., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2014-05-14 | 2015-11-02 | Address | AN DER AUTOBAHN, GUTERSLOH, 33334, DEU (Type of address: Chief Executive Officer) |
2012-04-04 | 2014-05-14 | Address | 1745 BROADWAY 14TH FL., C/O BERTELSMANN, INC., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2009-11-20 | 2014-05-14 | Address | 1745 BROADWAY, 7TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2009-11-20 | 2014-05-14 | Address | 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2007-11-06 | 2012-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231101034511 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
211102002075 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
200714060252 | 2020-07-14 | BIENNIAL STATEMENT | 2019-11-01 |
151102006333 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
140514006294 | 2014-05-14 | BIENNIAL STATEMENT | 2013-11-01 |
120404000759 | 2012-04-04 | CERTIFICATE OF CHANGE | 2012-04-04 |
091120002752 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
071106000214 | 2007-11-06 | APPLICATION OF AUTHORITY | 2007-11-06 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State