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ARGOS INTERNATIONAL, INC.

Company Details

Name: ARGOS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2011 (14 years ago)
Entity Number: 4041313
County: New York
Place of Formation: New York
Address: C/O EDEN TAX, INC., PO BOX 273, BRONXVILLE, NY, United States, 10708
Address ZIP Code: 10708
Principal Address: 153 BIRCH BROOK ROAD, BRONXVILLE, NY, United States, 10708
Principal Address ZIP Code: 10708

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EDEN TAX, INC. DOS Process Agent C/O EDEN TAX, INC., PO BOX 273, BRONXVILLE, NY, United States, 10708

Chief Executive Officer

Name Role Address
SUSANNA GENITRINI Chief Executive Officer C/O EDEN TAX, INC., PO BOX 273, BRONXVILLE, NY, United States, 10708

History

Start date End date Type Value
2019-01-09 2021-01-04 Address C/O EDEN TAX, INC., PO BOX 273, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
2017-02-03 2019-01-09 Address PO BOX 273, C/O EDEN TAX, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)
2017-02-03 2019-01-09 Address PO BOX 273, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
2015-11-16 2017-02-03 Address PO BOX 564, NEW YORK, NY, 10163, 0564, USA (Type of address: Service of Process)
2015-11-16 2017-02-03 Address PO BOX 564, NEW YORK, NY, 10163, 0564, USA (Type of address: Chief Executive Officer)
2013-01-11 2019-01-09 Address 151 WEST 46TH STREET, SUITE 1111, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2013-01-11 2015-11-16 Address 151 WEST 46TH STREET, SUITE 1111, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-06-11 2015-11-16 Address 151 WEST 46TH STREET, SUITE 1111, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-01-12 2012-06-11 Address 45 WALL STREET APARTMENT 1216, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104060030 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190109060132 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170203006368 2017-02-03 BIENNIAL STATEMENT 2017-01-01
151116006028 2015-11-16 BIENNIAL STATEMENT 2015-01-01
130111006128 2013-01-11 BIENNIAL STATEMENT 2013-01-01
120611000054 2012-06-11 CERTIFICATE OF AMENDMENT 2012-06-11
110112000040 2011-01-12 CERTIFICATE OF INCORPORATION 2011-01-12

Date of last update: 08 Nov 2024

Sources: New York Secretary of State