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ARICENT US INC.

ARICENT US INC.

Company Details

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
ZIP code:	10003
County:	New York
Address:	79 fifth avenue, 3rd floor, NEW YORK, NY, United States, 10003
Principal Address:	3979 FREEDOM CIRCLE, SUITE 950, SANTA CLARA, CA, United States, 95054

Agent

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

DOS Process Agent

Name	Role	Address
capgemini	DOS Process Agent	79 fifth avenue, 3rd floor, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
LYDIA BROWN	Chief Executive Officer	3979 FREEDOM CIRCLE, SUITE 950, SANTA CLARA, CA, United States, 95054

History

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)
2012-12-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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: 25 Nov 2024

Sources: New York Secretary of State