| Name: | ARCAS PIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2016 (8 years ago) |
| Entity Number: | 5025070 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address ZIP Code: | 90210 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSE ARTURO CASTRO RUIZ | Chief Executive Officer | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-10-21 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-11-13 | 2024-10-21 | Address | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2016-10-19 | 2020-10-05 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-10-19 | 2024-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021002076 | 2024-10-21 | BIENNIAL STATEMENT | 2024-10-21 |
| 221024002613 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005061604 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181113007345 | 2018-11-13 | BIENNIAL STATEMENT | 2018-10-01 |
| 161019010023 | 2016-10-19 | CERTIFICATE OF INCORPORATION | 2016-10-19 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
