| Name: | ARPER USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2008 (17 years ago) |
| Entity Number: | 3655416 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 476 BROADWAY, SUITE 2F, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARPER USA INC., ILLINOIS | CORP_68779901 | ILLINOIS |
| Headquarter of | ARPER USA INC., FLORIDA | F21000004951 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARPER USA INC. | DOS Process Agent | 476 BROADWAY, SUITE 2F, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ROBERTO MONTI | Chief Executive Officer | 476 BROADWAY, SUITE 2F, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | 476 BROADWAY, SUITE 2F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-04-15 | 2024-04-11 | Address | 476 BROADWAY, SUITE 2F, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2014-07-09 | 2024-04-11 | Address | 476 BROADWAY, SUITE 2F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2013-03-04 | 2016-04-15 | Address | 476 BROADWAY, SUITE 2F, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2013-03-04 | 2016-04-15 | Address | 476 BROADWAY, SUITE 2F, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2013-03-04 | 2014-07-09 | Address | 476 BROADWAY, SUITE 2F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-06-03 | 2013-03-04 | Address | 168 5TH AVE SUITE 401, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2010-06-03 | 2013-03-04 | Address | 168 5TH AVE SUITE 401, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2008-07-08 | 2013-03-04 | Address | 444 MADISON AVE., SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-04-08 | 2008-07-08 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411003551 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 220422001034 | 2022-04-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 200413060035 | 2020-04-13 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007011 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160415006169 | 2016-04-15 | BIENNIAL STATEMENT | 2016-04-01 |
| 140709002260 | 2014-07-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 130304006163 | 2013-03-04 | BIENNIAL STATEMENT | 2012-04-01 |
| 100603003291 | 2010-06-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080708000699 | 2008-07-08 | CERTIFICATE OF CHANGE | 2008-07-08 |
| 080708000691 | 2008-07-08 | CERTIFICATE OF CORRECTION | 2008-07-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
