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ARVATO SYSTEMS NORTH AMERICA, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1745 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MARIO KARRENBROCK Chief Executive Officer 1745 BROADWAY, NEW YORK, NY, United States, 10019

History

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)

Filings

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