ARVATO SYSTEMS NORTH AMERICA, INC.
Main Information
| Company Name | ARVATO SYSTEMS NORTH AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1999070955 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1999-07-19 |
| Original Formation Date | 1998-11-04 |
| Inactive Date | 2003-10-14 |
| Report Due Date | 2005-07-31 |
| Renewal Date | - |
| Years Due |
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | Corporation Service Company |
About Company
ARVATO SYSTEMS NORTH AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 582189.ARVATO SYSTEMS NORTH AMERICA, INC. was formed on Monday 19th July 1999, so this company age is twenty-four years, nine months and twenty-eight days. This company status is currently withdrawn .
Principal office address of ARVATO SYSTEMS NORTH AMERICA, INC. is 1540 Broadway, NY, NY, 10036, USA. This address coordinates are: 40° 45' 29.1" N , 73° 59' 5.3" W.
There are currently two company principals in ARVATO SYSTEMS NORTH AMERICA, INC.. They are: other Robert J Sorrention, president Daniel Hartert. This company agent is Corporation Service Company. According to the register, this agent type is Business.
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GPS
Data: 40° 45' 29.1" N
73° 59' 5.3" W
Address
Principal Office Address: 1540 Broadway, NY, NY, 10036, USAApplicant Address: -
Company Agent
| Name | Corporation Service Company |
| Type | Business |
| Address | 251 E Ohio St, Ste 500, INDPLS, IN, 46204 - 0000, |
| Corporation Service Company | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Robert J Sorrention | Other | R Bertelsmann, Inc., 1540 Broadway, NY, NY, 10036 - 0000, USA |
| View Robert J Sorrention Full Report » | ||
| Daniel Hartert | President | % Bertelsmann MediaSystems, An der Autobahn, 333311 GUETERSLOH GERMANY, 46204 - 0000 |
| View Daniel Hartert Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-07-19 | 1999-07-19 | 0003693617 |
| Business Entity Report | 2002-08-26 | 2002-08-26 | 0003693618 |
| Application for Amended Certificate of Authority | 2002-09-13 | 2002-09-13 | 0003693619 |
| Business Entity Report | 2003-10-14 | 2003-10-14 | 0003693621 |
| Application for Certificate of Withdrawal | 2003-10-14 | 2003-10-14 | 0003693620 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| BERTELSMANN MEDIASYSTEMS NORTH AMERICA, INC. | 2002-09-13 | 2002-09-13 | 0003693619 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NISSHO IWAI AMERICAN CORPORATION | 1211 AVE OF AMERICAS, NEW YORK, NY, USA | Merged |
| J P STEVENS & CO INC | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA | Revoked |
| NATIONAL INDUSTRIES FOR THE BLIND | 50 W 44TH, NEW YORK, NY, USA | Admin Dissolved |
| MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED | ONE BRYANT PARK, NEW YORK, NY, 10036, USA | Active |
| INFORMATION CONCEPTS INCORPORATED | 592 FIFTH AVE, NEW YORK, NY, USA | Revoked |
| TOWER SQUARE SECURITIES, INC. | C/O 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 - 6796, USA | Withdrawn |
| COHEN-HATFIELD INDUSTRIES INC | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA | Revoked |
| CINECOM THEATRES MIDWEST STATES INC | 165 W 46, NEW YORK, NY, 10036, USA | Revoked |
| OHRBACHS INC | 1114 Ave. of the Americas, NEW YORK, NY, 10036, USA | Admin Dissolved |
| MERRILL LYNCH FUNDS DISTRIBUTOR INC | 530 FIFTH AVE, NEW YORK, NY, 10036, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| ARVATO ENTERTAINMENT LLC | 108 MONTICELLO RD., WEAVERVILLE, NC, 28787, USA | Active |
| ARVATO SYSTEMS NORTH AMERICA, INC. | 1540 Broadway, NY, NY, 10036, USA | Withdrawn |
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