| Name: | ARRAY SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2014 (11 years ago) |
| Branch of: | ARRAY SERVICES GROUP, INC. (Company Number e9a1b5f5-9cd4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 4525393 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 200 14TH AVE EAST, SARTELL, MN, United States, 56377 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JEFFREY NIEMAN | Chief Executive Officer | 4135 S STREAM BLVD, STE 400, CHARLOTTE, NC, United States, 28217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-04 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-11-04 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-02-05 | 2019-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-05 | 2019-12-04 | Address | 840 S FRONTAGE RD, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer) |
| 2016-02-02 | 2018-02-05 | Address | 200 14TH AVE E, SARTELL, MN, 56377, USA (Type of address: Principal Executive Office) |
| 2016-02-02 | 2018-02-05 | Address | 5800 NORTH COURSE DRIVE, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer) |
| 2014-02-06 | 2018-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200428000366 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 200428000227 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 191204002114 | 2019-12-04 | AMENDMENT TO BIENNIAL STATEMENT | 2018-02-01 |
| 191104000496 | 2019-11-04 | CERTIFICATE OF CHANGE | 2019-11-04 |
| 180205007502 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202007365 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140206000673 | 2014-02-06 | APPLICATION OF AUTHORITY | 2014-02-06 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
