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ARCO MANAGEMENT CORP.

Branch

Company Details

Entity Name: ARCO MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 19 Oct 2017 (7 years ago)
Branch of: ARCO MANAGEMENT CORP., NEW YORK (Company Number 358093)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2019 (6 years ago)
Document Number: F17000004732
FEI/EIN Number 13-2805069
Address: 4 EXECUTIVE BOULEVARD, SUITE 100, SUFFERN, NY 10901
Mail Address: 4 EXECUTIVE BOULEVARD, SUITE 100, SUFFERN, NY 10901
Place of Formation: NEW YORK

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

DIRECTOR

Name Role Address
GOLDSTEIN, JEFFREY P DIRECTOR 4 EXECUTIVE BOULEVARD, SUITE 100, SUFFERN, NY 10901
GOLDSTEIN, SUSAN H DIRECTOR 4 EXECUTIVE BOULEVARD, SUITE 100, SUFFERN, NY 10901

PRESIDENT

Name Role Address
GOLDSTEIN, JEFFREY P PRESIDENT 4 EXECUTIVE BOULEVARD, SUITE 100, SUFFERN, NY 10901

Vice President

Name Role Address
GOLDSTEIN, JOSHUA Vice President 4 EXECUTIVE BOULEVARD, SUITE 100, SUFFERN, NY 10901

SECRETARY

Name Role Address
GOLDSTEIN, SUSAN H SECRETARY 4 EXECUTIVE BOULEVARD, SUITE 100, SUFFERN, NY 10901

Director

Name Role Address
Oller, Richard Director 4 EXECUTIVE BOULEVARD, SUITE 100, SUFFERN, NY 10901

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-05-26 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
REINSTATEMENT 2019-01-22 No data No data
REGISTERED AGENT NAME CHANGED 2019-01-22 UNITED CORPORATE SERVICES, INC. No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-07-22
REINSTATEMENT 2019-01-22
Foreign Profit 2017-10-19

Date of last update: 18 Jan 2025

Sources: Florida Department of State