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ARISE OF DELAWARE

Company Details

Name: ARISE OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2008 (17 years ago)
Entity Number: 3646704
County: New York
Place of Formation: Delaware
Foreign Legal Name: ARISE INCORPORATED
Fictitious Name: ARISE OF DELAWARE
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 7000 SOUTH EDGERTON RD, STE 100, BRECKSVILLE, OH, United States, 44141
Principal Address ZIP Code: 44141

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES MARSH Chief Executive Officer 10 WOODBRIDGE CENTER DRIVE, 7TH FLOOR, SUITE 700, WOODBRIDGE, NJ, United States, 07095

History

Start date End date Type Value
2024-03-13 2024-03-13 Address 10 WOODBRIDGE CENTER DRIVE, 7TH FLOOR, SUITE 700, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2020-03-03 2024-03-13 Address 7000 SOUTH EDGERTON RD STE 100, BRECKSVILLE, OH, 44141, USA (Type of address: Chief Executive Officer)
2014-03-06 2020-03-03 Address 7000 SOUTH EDGERTON RD STE 100, BRECKSVILLE, OH, 44141, USA (Type of address: Chief Executive Officer)
2013-08-13 2024-03-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-08-13 2024-03-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-04-14 2014-03-06 Address 7000 SOUTH EDGERTON RD STE 100, BRECKSVILLE, OH, 44141, USA (Type of address: Chief Executive Officer)
2008-03-19 2013-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-03-19 2013-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240313002545 2024-03-13 BIENNIAL STATEMENT 2024-03-13
220302000972 2022-03-02 BIENNIAL STATEMENT 2022-03-02
200303061482 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180327006239 2018-03-27 BIENNIAL STATEMENT 2018-03-01
160318006024 2016-03-18 BIENNIAL STATEMENT 2016-03-01
140306006334 2014-03-06 BIENNIAL STATEMENT 2014-03-01
130813000085 2013-08-13 CERTIFICATE OF CHANGE 2013-08-13
120427002132 2012-04-27 BIENNIAL STATEMENT 2012-03-01
100414002745 2010-04-14 BIENNIAL STATEMENT 2010-03-01
080319000646 2008-03-19 APPLICATION OF AUTHORITY 2008-03-19

Date of last update: 09 Nov 2024

Sources: New York Secretary of State