| Entity Name: | ARCH CANADA HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Feb 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 31 Jan 2014 (11 years ago) |
| Document Number: | M10000000487 |
| FEI/EIN Number |
271728701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009, US |
| Mail Address: | Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rimmer Adam | Vice President | Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009 |
| YATES KEVIN | Chief Executive Officer | Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009 |
| GARNER R. A | Chief Financial Officer | Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009 |
| Golditch Todd | Secretary | Suite 154 1750 Founders Pkwy, Alpharetta, GA, 30009 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | Suite 154 1750 Founders Pkwy, Alpharetta, GA 30009 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | Suite 154 1750 Founders Pkwy, Alpharetta, GA 30009 | - |
| LC STMNT OF RA/RO CHG | 2014-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
