| Entity Name: | ARVATO SYSTEMS NORTH AMERICA, 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: | 26 Jun 2012 (13 years ago) |
| Document Number: | F12000002670 |
| FEI/EIN Number |
562390706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1745 Broadway, NEW YORK, NY, 10019, US |
| Mail Address: | 1745 Broadway, NEW YORK, NY, 10019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Katsman Boris | Chief Financial Officer | 1745 Broadway, NEW YORK, NY, 10019 |
| WESTHOFF RALF | Director | An der Autobahn 200, GUTERSLOH, 33333 |
| Noriega Vera L. | Director | 1745 BROADWAY, NEW YORK, NY, 10019 |
| Dahdouli Maysa | Secretary | 1745 Broadway, NEW YORK, NY, 10019 |
| Dahdouli Maysa | Vice President | 1745 Broadway, NEW YORK, NY, 10019 |
| Karrenbrock Mario | Chief Executive Officer | 1745 Broadway, NEW YORK, NY, 10019 |
| Benecke Christopher | Asst | 1745 Broadway, NEW YORK, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 1745 Broadway, NEW YORK, NY 10019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 1745 Broadway, NEW YORK, NY 10019 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
