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ARC ABATEMENT, INC.

Company Details

Name: ARC ABATEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2009 (15 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3871161
ZIP code: 12260
County: New York
Place of Formation: Texas
Principal Address: 225 S 12th St, Waco, TX, United States, 76701
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
RON DANIEL Chief Executive Officer 225 S 12TH ST, WACO, TX, United States, 76701

History

Start date End date Type Value
2022-04-07 2024-10-11 Address 225 S 12TH ST, WACO, TX, 76701, USA (Type of address: Chief Executive Officer)
2022-04-07 2024-10-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-04-07 2024-10-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-07-12 2022-04-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-07-12 2022-04-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241011002031 2024-10-02 CERTIFICATE OF CHANGE BY AGENT 2024-10-02
211014001239 2021-10-14 BIENNIAL STATEMENT 2021-10-14
220407000199 2021-07-21 CERTIFICATE OF CHANGE BY ENTITY 2021-07-21
210712000263 2021-07-12 CERTIFICATE OF PAYMENT OF TAXES 2021-07-12
SR-53278 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53277 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2179712 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
091026000079 2009-10-26 APPLICATION OF AUTHORITY 2009-10-26

Date of last update: 26 Nov 2024

Sources: New York Secretary of State