| Entity Name: | ARPA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Mar 2003 (22 years ago) |
| Date of dissolution: | 28 Feb 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Feb 2020 (5 years ago) |
| Document Number: | P03000031960 |
| FEI/EIN Number | 161641715 |
| Address: | 350 FIFTH AVENUE, NEW YORK, NY, 10118, US |
| Mail Address: | 350 FIFTH AVENUE, NEW YORK, NY, 10118, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARPA USA 401(K) PLAN | 2011 | 161641715 | 2012-07-30 | ARPA USA | 7 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 161641715 |
| Plan administrator’s name | ARPA USA |
| Plan administrator’s address | 13300 VANTAGE WAY, JACKSONVILLE, FL, 32218 |
| Administrator’s telephone number | 2129654096 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | OLGA BILOUS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8772772669 |
| Plan sponsor’s address | 13300 VANTAGE WAY, JACKSONVILLE, FL, 32218 |
Plan administrator’s name and address
| Administrator’s EIN | 161641715 |
| Plan administrator’s name | ARPA USA |
| Plan administrator’s address | 13300 VANTAGE WAY, JACKSONVILLE, FL, 32218 |
| Administrator’s telephone number | 8772772669 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-07 |
| Name of individual signing | NICOLE BROWN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8772772669 |
| Plan sponsor’s address | 13300 VANTAGE WAY, JACKSONVILLE, FL, 32218 |
Plan administrator’s name and address
| Administrator’s EIN | 161641715 |
| Plan administrator’s name | ARPA USA |
| Plan administrator’s address | 13300 VANTAGE WAY, JACKSONVILLE, FL, 32218 |
| Administrator’s telephone number | 8772772669 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-16 |
| Name of individual signing | NICOLE BROWN |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Quint Mitchell P | President | 350 FIFTH AVENUE, NEW YORK, NY, 10118 |
| Name | Role | Address |
|---|---|---|
| Strobel Brent | Vice President | 350 FIFTH AVENUE, NEW YORK, NY, 10118 |
| Name | Role | Address |
|---|---|---|
| Rosado Raul | Secretary | 350 FIFTH AVENUE, NEW YORK, NY, 10118 |
| Name | Role | Address |
|---|---|---|
| Schoster Michael | Treasurer | 350 FIFTH AVENUE, NEW YORK, NY, 10118 |
| Name | Role | Address |
|---|---|---|
| Quint Michael P | Director | 350 FIFTH AVENUE, NEW YORK, NY, 10118 |
| Strobel Brent P | Director | 350 FIFTH AVENUE, NEW YORK, NY, 10118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-02-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F05000006179. MERGER NUMBER 300000200673 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-06 | 350 FIFTH AVENUE, NEW YORK, NY 10118 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 350 FIFTH AVENUE, NEW YORK, NY 10118 | No data |
| REINSTATEMENT | 2018-02-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2016-07-11 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2011-02-08 | No data | No data |
| AMENDMENT | 2009-12-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-22 |
| Reg. Agent Change | 2018-03-06 |
| REINSTATEMENT | 2018-02-09 |
| Amendment | 2016-07-11 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-07 |
| AMENDED ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
