| Name: | ARAGO US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2015 (9 years ago) |
| Entity Number: | 4815463 |
| ZIP code: | 19801 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 41 EAST 11TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ARAGO US, INC. | DOS Process Agent | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HANS-CHRISTIAN BOOS | Chief Executive Officer | 41 EAST 11TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 41 EAST 11TH STREET, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-01 | Address | 41 EAST 11TH STREET, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-01 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-05 | 2019-09-03 | Address | 41 E 11TH ST, 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-09-05 | 2019-09-03 | Address | 41 E 11TH ST, 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2015-09-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-09-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000381 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901001100 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903060339 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-72778 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-72777 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170905006235 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150904000072 | 2015-09-04 | APPLICATION OF AUTHORITY | 2015-09-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
