| Name: | ARCO NATIONAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2020 (4 years ago) (Companies founded in September 2020) |
| Entity Number: | 5845711 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3rd Floor 7930 Clayton Rd., Richmond Hts, MO, United States, 63117 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER WILSON | Chief Executive Officer | 3RD FLOOR 7930 CLAYTON RD., RICHMOND HTS, MO, United States, 63117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 3RD FLOOR 7930 CLAYTON RD., RICHMOND HTS, MO, 63117, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | 900 NORTH ROCK HILL ROAD, SAINT LOUIS, MO, 63119, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-09-24 | Address | 900 NORTH ROCK HILL ROAD, SAINT LOUIS, MO, 63119, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-09-28 | 2024-01-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924001369 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 240104002917 | 2024-01-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-03 |
| 221101000683 | 2022-11-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200928000467 | 2020-09-28 | APPLICATION OF AUTHORITY | 2020-09-28 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
