ARA HOLDINGS OF NEW MEXICO, INC.

Company Details

Entity Name:	ARA HOLDINGS OF NEW MEXICO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	03 Jun 2016 (9 years ago)
Document Number:	F16000002546
FEI/EIN Number	47-4185109
Address:	4300 SAN MATEO BOULEVARD NE, STE A220, ALBUQUERQUE, NM 87110
Mail Address:	4300 SAN MATEO BOULEVARD NE, STE A220, ALBUQUERQUE, NM 87110
Place of Formation:	NEW MEXICO

Agent

Name	Role	Address
Heimbuch, Brian K.	Agent	430 W. 5TH STREET, SUITE 700, PANAMA CITY, FL 32401

Chief Executive Officer

Name	Role	Address
SUES, ROBERT H	Chief Executive Officer	2760 EISENHOWER AVENUE, SUITE 308, ALEXANDRIA, VA 22314

President

Name	Role	Address
SUES, ROBERT H	President	2760 EISENHOWER AVENUE, SUITE 308, ALEXANDRIA, VA 22314

Director

Name	Role	Address
SUES, ROBERT H	Director	2760 EISENHOWER AVENUE, SUITE 308, ALEXANDRIA, VA 22314
KEENEY, NATALIE N.	Director	7921 SHAFFER PARKWAY, LITTLETON, CO 80127
MILLAGE, KYLE K.	Director	801 NORTH QUINCY STREET, SUITE 700 ARLINGTON, VA 22203
RUGGIERI, STEVEN K	Director	15 HOPE STREET, BRISTOL, RI 02809
PAWLIKOWSKI, ELLEN M	Director	405 MCINTOSH WAY, MACON, GA 31216
WILKINS, JEFFERY A.	Director	105 ORANGE AVENUE, FAIRHOPE, AL 36532
Ratliff, William L.	Director	8537 SIX FORKS ROAD, SUITE 600 Raleigh, NC 27615
YORK, ALLEN R.	Director	8537 SIX FORKS ROAD, SUITE 600 RALEIGH, NC 27615

Secretary

Name	Role	Address
ROYER, MICHAEL W.	Secretary	2760 EISENHOWER AVENUE, SUITE 308 ALEXANDRIA, VA 22314

Treasurer

Name	Role	Address
ROYER, MICHAEL W.	Treasurer	2760 EISENHOWER AVENUE, SUITE 308 ALEXANDRIA, VA 22314

Chairman

Name	Role	Address
ALLEN, JAMES P	Chairman	14919 CAMARGO PLACE, LAKEWOOD RANCH, FL 34202

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2022-04-13	Heimbuch, Brian K.	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-12
ANNUAL REPORT	2023-04-07
ANNUAL REPORT	2022-04-13
Reg. Agent Change	2021-10-13
ANNUAL REPORT	2021-04-07
ANNUAL REPORT	2020-03-27
ANNUAL REPORT	2019-04-03
ANNUAL REPORT	2018-03-08
ANNUAL REPORT	2017-01-25
Foreign Profit	2016-06-03

Date of last update: 19 Feb 2025

Sources: Florida Department of State