ARVATO SYSTEMS NORTH AMERICA, INC.

Company Details

Entity Name:	ARVATO SYSTEMS NORTH AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	26 Jun 2012 (13 years ago)
Document Number:	F12000002670
FEI/EIN Number	562390706
Address:	1745 Broadway, NEW YORK, NY, 10019, US
Mail Address:	1745 Broadway, NEW YORK, NY, 10019, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
Noriega Vera L.	Director	1745 BROADWAY, NEW YORK, NY, 10019
WESTHOFF RALF	Director	An der Autobahn 200, GUTERSLOH, 33333

Secretary

Name	Role	Address
Dahdouli Maysa	Secretary	1745 Broadway, NEW YORK, NY, 10019

Vice President

Name	Role	Address
Dahdouli Maysa	Vice President	1745 Broadway, NEW YORK, NY, 10019

Chief Financial Officer

Name	Role	Address
Katsman Boris	Chief Financial Officer	1745 Broadway, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
Karrenbrock Mario	Chief Executive Officer	1745 Broadway, NEW YORK, NY, 10019

Asst

Name	Role	Address
Benecke Christopher	Asst	1745 Broadway, NEW YORK, NY, 10019

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-04-05	1745 Broadway, NEW YORK, NY 10019	No data
CHANGE OF PRINCIPAL ADDRESS	2019-04-24	1745 Broadway, NEW YORK, NY 10019	No data
REGISTERED AGENT NAME CHANGED	2013-04-12	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2013-04-12	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-05
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-04-08
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-04-28
ANNUAL REPORT	2019-04-24
ANNUAL REPORT	2018-04-16
ANNUAL REPORT	2017-04-27
ANNUAL REPORT	2016-04-14
ANNUAL REPORT	2015-04-22
ANNUAL REPORT	2014-04-24
ANNUAL REPORT	2013-04-19
Foreign Profit	2012-06-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State