| Name: | ARUP TECHNOLOGY SOLUTIONS US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2022 (3 years ago) |
| Entity Number: | 6370124 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ARUP TECHNOLOGY SOLUTIONS US, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 77 Water Street, 5Th Floor, New York, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FIONA MARY COUSINS | Chief Executive Officer | 77 WATER STREET, 5TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-29 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-06-29 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-01-08 | 2022-06-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-01-08 | 2022-06-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000856 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220629002297 | 2022-06-28 | CERTIFICATE OF AMENDMENT | 2022-06-28 |
| 220108000533 | 2022-01-07 | APPLICATION OF AUTHORITY | 2022-01-07 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
