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ARRI AMERICAS INC.

ARRI AMERICAS INC.

Company Details

Name:	ARRI AMERICAS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 1978 (46 years ago)
Entity Number:	493630
ZIP code:	29492
County:	Westchester
Place of Formation:	Delaware
Foreign Legal Name:	ARRI AMERICAS INC.
Address:	1844 Pierce St, Charleston, SC, United States, 29492
Principal Address:	617 ROUTE 303, BLAUVELT, NY, United States, 10913

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ARRI AMERICAS, INC. 401(K) PROFIT SHARING PLAN AND TRUST

2023

132933276

2024-10-11

ARRI AMERICAS, INC.

108

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1979-09-30
Business code	512100
Sponsor’s telephone number	8453531400
Plan sponsor’s address	617 ROUTE 303, BLAUVELT, NY, 10913

Plan administrator’s name and address

Administrator’s EIN	142000822
Plan administrator’s name	ADMINISTRATIVE COMMITTEE OF ARRI, CSC & IDI
Plan administrator’s address	617 ROUTE 303, BLAUVELT, NY, 10913
Administrator’s telephone number	8453531400

ARRI, INC. 401(K) PROFIT SHARING PLAN AND TRUST

2022

132933276

2023-10-16

ARRI AMERICAS, INC.

119

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1979-09-30
Business code	512100
Sponsor’s telephone number	8453531400
Plan sponsor’s address	617 ROUTE 303, BLAUVELT, NY, 10913

Plan administrator’s name and address

Administrator’s EIN	142000822
Plan administrator’s name	ADMINISTRATIVE COMMITTEE OF ARRI, CSC & IDI
Plan administrator’s address	617 ROUTE 303, BLAUVELT, NY, 10913
Administrator’s telephone number	8453531400

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	1844 Pierce St, Charleston, SC, United States, 29492

Chief Executive Officer

Name	Role	Address
JOHAN DE NYSSCHEN	Chief Executive Officer	617 ROUTE 303, BLAUVELT, NY, United States, 10913

Agent

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

History

Start date	End date	Type	Value
2024-06-03	2024-06-03	Address	617 ROUTE 303, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer)
2024-06-03	2024-06-03	Address	617 ROUTE 303, BLAUVELT, NY, 10913, 1123, USA (Type of address: Chief Executive Officer)
2023-02-16	2024-06-03	Address	617 ROUTE 303, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer)
2023-02-16	2024-06-03	Address	617 Route 303, Blauvelt, NY, 10913, USA (Type of address: Service of Process)
2023-02-16	2024-06-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-16	2023-02-16	Address	617 ROUTE 303, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer)
2023-02-16	2024-06-03	Address	617 ROUTE 303, BLAUVELT, NY, 10913, 1123, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-02-16	Address	617 ROUTE 303, BLAUVELT, NY, 10913, 1123, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-02-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-02-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2010-07-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-20	2014-07-28	Address	617 ROUTE 303, BLAUVELT, NY, 10913, 1123, USA (Type of address: Principal Executive Office)
2010-07-20	2023-02-16	Address	617 ROUTE 303, BLAUVELT, NY, 10913, 1123, USA (Type of address: Chief Executive Officer)
2004-07-02	2010-07-20	Address	617 ROUTE 303, BLAUVELT, NY, 10913, 1123, USA (Type of address: Chief Executive Officer)
2002-06-12	2004-07-02	Address	617 ROUTE 303, BLAUVELT, NY, 10913, 1123, USA (Type of address: Chief Executive Officer)
2001-11-26	2023-02-16	Name	ARRI INC.
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2010-07-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-07-30	2010-07-20	Address	617 ROUTE 303, BLAUVELT, NY, 10913, 1123, USA (Type of address: Principal Executive Office)
1993-07-30	2002-06-12	Address	617 ROUTE 303, BLAUVELT, NY, 10913, 1123, USA (Type of address: Chief Executive Officer)
1986-01-13	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-13	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1978-06-08	1986-01-13	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1978-06-08	2001-11-26	Name	ARRIFLEX CORPORATION
1978-06-08	1986-01-13	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240603003118	2024-06-03	BIENNIAL STATEMENT	2024-06-03
230216002103	2023-02-09	CERTIFICATE OF AMENDMENT	2023-02-09
220608001862	2022-06-08	BIENNIAL STATEMENT	2022-06-01
200605060920	2020-06-05	BIENNIAL STATEMENT	2020-06-01
SR-7966	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-7965	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180607006264	2018-06-07	BIENNIAL STATEMENT	2018-06-01
160601006628	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140728006378	2014-07-28	BIENNIAL STATEMENT	2014-06-01
20140609036	2014-06-09	ASSUMED NAME CORP INITIAL FILING	2014-06-09
100720003063	2010-07-20	BIENNIAL STATEMENT	2010-06-01
080618002845	2008-06-18	BIENNIAL STATEMENT	2008-06-01
060531002240	2006-05-31	BIENNIAL STATEMENT	2006-06-01
040702002405	2004-07-02	BIENNIAL STATEMENT	2004-06-01
020612002448	2002-06-12	BIENNIAL STATEMENT	2002-06-01
011126000084	2001-11-26	CERTIFICATE OF AMENDMENT	2001-11-26
000530002574	2000-05-30	BIENNIAL STATEMENT	2000-06-01
991012000181	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980612002019	1998-06-12	BIENNIAL STATEMENT	1998-06-01
960624002056	1996-06-24	BIENNIAL STATEMENT	1996-06-01
930730002636	1993-07-30	BIENNIAL STATEMENT	1993-06-01
B309543-2	1986-01-13	CERTIFICATE OF AMENDMENT	1986-01-13
A492677-4	1978-06-08	APPLICATION OF AUTHORITY	1978-06-08

Date of last update: 16 Nov 2024

Sources: New York Secretary of State