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 |
Name | Role |
---|---|
UNITED CORPORATE SERVICES, INC. | Agent |
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 |
Name | Role | Address |
---|---|---|
GOLDSTEIN, JEFFREY P | PRESIDENT | 4 EXECUTIVE BOULEVARD, SUITE 100, SUFFERN, NY 10901 |
Name | Role | Address |
---|---|---|
GOLDSTEIN, JOSHUA | Vice President | 4 EXECUTIVE BOULEVARD, SUITE 100, SUFFERN, NY 10901 |
Name | Role | Address |
---|---|---|
GOLDSTEIN, SUSAN H | SECRETARY | 4 EXECUTIVE BOULEVARD, SUITE 100, SUFFERN, NY 10901 |
Name | Role | Address |
---|---|---|
Oller, Richard | Director | 4 EXECUTIVE BOULEVARD, SUITE 100, SUFFERN, NY 10901 |
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 |
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