Name: | ARICENT US INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Dec 2012 (12 years ago) |
Entity Number: | 4337989 |
County: | New York |
Address: | 79 fifth avenue, 3rd floor, NEW YORK, NY, United States, 10003 |
Address ZIP Code: | 10003 |
Principal Address: | 3979 FREEDOM CIRCLE, SUITE 950, SANTA CLARA, CA, United States, 95054 |
Principal Address ZIP Code: | 95054 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
capgemini | DOS Process Agent | 79 fifth avenue, 3rd floor, NEW YORK, NY, United States, 10003 |
Name | Role | Address |
---|---|---|
LYDIA BROWN | Chief Executive Officer | 3979 FREEDOM CIRCLE, SUITE 950, SANTA CLARA, CA, United States, 95054 |
Start date | End date | Type | Value |
---|---|---|---|
2020-12-28 | 2021-08-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2021-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2020-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2018-12-03 | 2021-08-03 | Address | 3979 FREEDOM CIRCLE, SUITE 950, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2016-12-07 | 2018-12-03 | Address | 197 ROUTE 18 SOUTH, SUITE 3000, NEW BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer) |
2016-12-07 | 2018-12-03 | Address | 197 ROUTE 18 SOUTH, SUITE 3000, NEW BRUNSWICK, NJ, 08816, USA (Type of address: Principal Executive Office) |
2014-12-01 | 2016-12-07 | Address | 197 ROUTE 18 SOUTH, SUITE 3000, NEW BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer) |
2014-12-01 | 2016-12-07 | Address | 197 ROUTE 18 SOUTH, SUITE 3000, NEW BRUNSWICK, NJ, 08816, USA (Type of address: Principal Executive Office) |
2012-12-27 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210803002306 | 2021-08-03 | CERTIFICATE OF MERGER | 2021-08-03 |
201228060392 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
SR-62456 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-62457 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
181203007109 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
161207006053 | 2016-12-07 | BIENNIAL STATEMENT | 2016-12-01 |
141201007434 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
121227000095 | 2012-12-27 | APPLICATION OF AUTHORITY | 2012-12-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State