| Entity Name: | ARUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | F01000002211 |
| FEI/EIN Number |
06-1539147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 77 Water Street, 5th Floor, New York, NY, 10005, US |
| Mail Address: | 77 Water Street, 5th Floor, New York, NY, 10005, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| Coughlan Paul | Director | 77 Water Street, New York, NY, 10005 |
| Cousins Fiona M | Director | 77 Water Street, New York, NY, 10005 |
| Brodkin Daniel | Director | 77 Water Street, New York, NY, 10005 |
| Cousins Fiona M | President | 77 Water Street, New York, NY, 10005 |
| Pittella Ricardo | Vice President | 77 Water Street, New York, NY, 10005 |
| Poirier Carolyn | Secretary | 77 Water Street, New York, NY, 10005 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 77 Water Street, 5th Floor, New York, NY 10005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 77 Water Street, 5th Floor, New York, NY 10005 | - |
| AMENDMENT | 2022-06-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-31 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-31 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2007-03-14 | ARUP USA, INC. | - |
| CANCEL ADM DISS/REV | 2004-06-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| AMENDED ANNUAL REPORT | 2023-09-18 |
| AMENDED ANNUAL REPORT | 2023-08-31 |
| ANNUAL REPORT | 2023-02-27 |
| Amendment | 2022-06-21 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-29 |
| Reg. Agent Change | 2018-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
