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ARUP ADVISORY, INC.

Company Details

Name: ARUP ADVISORY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2011 (14 years ago)
Entity Number: 4037607
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 77 WATER STREET, 5TH FLOOR, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ARUP ADVISORY, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FIONA COUSINS Chief Executive Officer 77 WATER STREET, 5TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2021-01-05 2022-05-27 Address 900 WILSHIRE BOULEVARD, 19TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2021-01-05 2022-05-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-05-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-01-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-02 2021-01-05 Address 77 WATER STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2018-09-06 2019-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-28 2018-11-02 Address 77 WATER STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2013-01-28 2018-11-02 Address 77 WATER STREET, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230103000268 2023-01-03 BIENNIAL STATEMENT 2023-01-01
220527002427 2022-05-27 CERTIFICATE OF AMENDMENT 2022-05-27
210105062553 2021-01-05 BIENNIAL STATEMENT 2021-01-01
SR-56267 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-56266 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102061742 2019-01-02 BIENNIAL STATEMENT 2019-01-01
181102002050 2018-11-02 BIENNIAL STATEMENT 2017-01-01
180906000398 2018-09-06 CERTIFICATE OF CHANGE 2018-09-06
170221000656 2017-02-21 ERRONEOUS ENTRY 2017-02-21
DP-2218158 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31

Date of last update: 08 Nov 2024

Sources: New York Secretary of State