| Name: | ARRK NORTH AMERICA, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1984 (40 years ago) |
| Entity Number: | 922118 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1949 PALOMAR OAKS WAY, SUITE 150, CARLSBAD, CA, United States, 92011 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 50000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CARLOS HERRERA | Chief Executive Officer | 1949 PALOMAR OAKS WAY, SUITE 150, CARLSBAD, CA, United States, 92011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-03 | 2020-04-14 | Name | AARK NORTH AMERICA, INC |
| 2020-04-01 | 2020-04-03 | Name | ARRK USA, INC. |
| 2017-03-28 | 2021-02-26 | Address | 4747 EXECUTIVE DRIVE, SUITE 550, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2012-06-20 | 2017-03-28 | Address | 4747 EXECUTIVE DRIVE, SUITE 550, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2010-07-01 | 2012-06-20 | Address | 8880 REHCO RD, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2006-06-09 | 2010-07-01 | Address | 8880 REHCO RD, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2005-04-08 | 2020-04-01 | Name | ARRK PRODUCT DEVELOPMENT GROUP USA, INC. |
| 2004-10-08 | 2005-04-08 | Name | ARRK PRODUCT DEVELOPMENT GROUP, INC. |
| 2004-07-14 | 2006-06-09 | Address | 8880 REHCO RD, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 1999-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210226060176 | 2021-02-26 | BIENNIAL STATEMENT | 2020-06-01 |
| 200414000683 | 2020-04-14 | CERTIFICATE OF AMENDMENT | 2020-04-14 |
| 200403000264 | 2020-04-03 | CERTIFICATE OF AMENDMENT | 2020-04-03 |
| 200401000119 | 2020-04-01 | CERTIFICATE OF MERGER | 2020-04-01 |
| SR-13062 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13063 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170328006094 | 2017-03-28 | BIENNIAL STATEMENT | 2016-06-01 |
| 140618006372 | 2014-06-18 | BIENNIAL STATEMENT | 2014-06-01 |
| 120620006211 | 2012-06-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100701003037 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
