| Entity Name: | ARS REI USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Dec 2011 (13 years ago) |
| Document Number: | P11000104872 |
| FEI/EIN Number | 454017556 |
| Address: | 2807 Jackson Ave, 5 Floor, Long Island City, NY, 11101, US |
| Mail Address: | 2807 Jackson Ave, 5 Floor, Long Island City, NY, 11101, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARS REI USA CORP, NEW YORK | 4307943 | NEW YORK |
| Headquarter of | ARS REI USA CORP, ILLINOIS | CORP_69432824 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| AZULAY JOSE | President | 2807 Jackson Ave, Long Island City, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| AZULAY DAVID | Director | 2807 Jackson Ave, Long Island City, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| Azulay Asher | Secretary | 2807 Jackson Ave, Long Island City, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| Rojas Pablo | Othe | 2807 Jackson Ave, Long Island City, NY, 11101 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000074873 | UNO DE 50 | EXPIRED | 2013-07-26 | 2018-12-31 | No data | 9824 SW 77TH AVENUE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 2807 Jackson Ave, 5 Floor, Long Island City, NY 11101 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 2807 Jackson Ave, 5 Floor, Long Island City, NY 11101 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-20 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-22 |
| AMENDED ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2019-01-17 |
| AMENDED ANNUAL REPORT | 2018-10-17 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
