ARBY CONSTRUCTION, INC.
Main Information
| Company Name | ARBY CONSTRUCTION, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000032300191 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 2000-03-23 |
| Original Formation Date | 1999-06-03 |
| Inactive Date | 2008-12-22 |
| Report Due Date | 2010-03-31 |
| Renewal Date | - |
| Years Due |
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
ARBY CONSTRUCTION, INC. operates as a Foreign For-Profit Corporation with business ID 547449.ARBY CONSTRUCTION, INC. was formed on Thursday 23rd March 2000, so this company age is twenty-four years, one month and fifteen days. This company status is currently withdrawn .
Principal office address of ARBY CONSTRUCTION, INC. is 19705 W LINCOLN AVE, NEW BERLIN, WI, 53146, USA. This address coordinates are: 43° 0' 7.7" N , 88° 9' 27.3" W.
There are currently four company principals in ARBY CONSTRUCTION, INC.. They are: president DALE ANDERSON, secretary Vincent A. Mercaldi, vice president David D. Brittain, treasurer Nicholas M. Grindstaff. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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ARBY CONSTRUCTION, INC. on map
GPS
Data: 43° 0' 7.7" N
88° 9' 27.3" W
Address
Principal Office Address: 19705 W LINCOLN AVE, NEW BERLIN, WI, 53146, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| DALE ANDERSON | President | 19705 W. Lincoln Avenue, New Berline, WI, 53146, USA |
| View DALE ANDERSON Full Report » | ||
| Vincent A. Mercaldi | Secretary | 1360 Post Oak Blvd., Ste. 2100, Houston, TX, 77056, USA |
| View Vincent A. Mercaldi Full Report » | ||
| David D. Brittain | Vice President | 1360 Post Oak Blvd., Ste. 2100, Houston, TX, 77056, USA |
| View David D. Brittain Full Report » | ||
| Nicholas M. Grindstaff | Treasurer | 1360 Post Oak Blvd., Ste. 2100, Houston, TX, 77056, USA |
| View Nicholas M. Grindstaff Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-03-23 | 2000-03-23 | 0003523280 |
| Change of Registered Office/Agent | 2000-10-06 | 2000-10-06 | 0003523281 |
| Business Entity Report | 2002-03-19 | 2002-03-19 | 0003523282 |
| Change of Registered Office/Agent | 2002-11-25 | 2002-11-25 | 0003523283 |
| Business Entity Report | 2006-03-21 | 2006-03-21 | 0003523284 |
| Business Entity Report | 2008-03-14 | 2008-03-14 | 0003523285 |
| Application for Certificate of Withdrawal | 2008-12-22 | 2008-12-22 | 0003523286 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BENCHMARK COMPUTER SYSTEMS INC | 17500 LIBERTY LN, NEW BERLIN, WI, 53151, USA | Revoked |
| BENCHMARK CRIMINAL JUSTICE SYSTEMS INC | 17500 WEST LIBERTY LANE, NEW BERLIN, WI, 53146, USA | Revoked |
| DWARF IRIS SOCIETY OF AMERICA, INC. | 17308 W OBSERVATORY RD, NEW BERLIN, WI, 53146, USA | Admin Dissolved |
| ARBY CONSTRUCTION, INC. | 19705 W. Lincoln Ave., NEW BERLIN, WI, 53146, USA | Merged |
| ARBY CONSTRUCTION, INC. | 19705 W LINCOLN AVE, NEW BERLIN, WI, 53146, USA | Withdrawn |
| KS ENERGY SERVICES, LLC | 19705 W LINCOLN AVE, NEW BERLIN, WI, 53146, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| ARBY CONSTRUCTION, INC. | 19705 W. Lincoln Ave., NEW BERLIN, WI, 53146, USA | Merged |
| ARBY CONSTRUCTION, INC. | 19705 W LINCOLN AVE, NEW BERLIN, WI, 53146, USA | Withdrawn |
| ARBY'S FORT WAYNE ADVERTISING COOPERATIVE INC | Ten Piedmont Center, Suite 100, ATLANTA, GA, 30305, USA | Revoked |
| ARBY'S INC | 1000 Corporate Dr., PO Box 407008, FT. LAUDERDALE, FL, 33334, USA | Merged |
| ARBY'S OF TERRE HAUTE CO-OP, INC. | 3670 S. U.S. 41, TERRE HAUTE, IN, 47802, USA | Admin Dissolved |
| ARBY'S, INC. | 1000 Corporate Dr., FORT LAUDERDALE, FL, 33334, USA | Withdrawn |
| ARBY'S, LLC | 1155 PERIMETER CENTER WEST, SUITE 1200, ATLANTA, GA, 30338, USA | Withdrawn |
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