ARVATO SYSTEMS NORTH AMERICA, INC. (Entity# 03258002) is a corporation registered with California Secretary of State. The business incorporation date is November 4, 2009. The corporation status is Active.
| Corporation Number | 03258002 |
| Corporation Name | ARVATO SYSTEMS NORTH AMERICA, INC. |
| Incorporation Date | 2009-11-04 |
| Corporation Status | Active |
| SO File Number | FG81135 |
| SO File Date | 2016-10-31 |
| Care Of Name | C/O BERTELSMANN, INC. |
| Mailing Address |
1745 Broadway New York NY 10019 |
| CEO Name | BORIS KATSMAN |
| CEO Address |
6 East 32nd Street 11th Floor New York NY 10016 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-11-01 |
| Street Address | 1745 BROADWAY |
| City | NEW YORK |
| State | NY |
| Zip Code | 10019 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bertelsmann, Inc. | 1745 Broadway, New York, NY 10019 | JAROSLAW GABOR | 2016-07-06 |
| Advanced Practice Strategies, Inc. | 1745 Broadway, Suite 250, New York, NY 10019 | JAMES TRIANDIFLOU | 2015-11-09 |
| Alliant International University, Inc. | 1745 Broadway, New York, NY 10019 | KAI RVMMELT | 2014-10-20 |
| Prh Holdings, Inc. | 1745 Broadway, New York, NY 10019 | JAROSLAW GABOR | 2014-05-16 |
| Liquidm, Inc. | 1745 Broadway, New York, NY 10019 | JAROSLAW GABOR | 2013-10-01 |
| Arvato Distribution Gmbh | 1745 Broadway, New York, NY 10019 | FRANK SCHIRRMEISTER | 2012-10-02 |
| Purple Key, Inc. | 1745 Broadway, 17th Floor, New York, NY 10019 | ROBERT DAVIDSON | 2012-06-27 |
| Bmg Production Music, Inc. | 1745 Broadway, New York, NY 10019 | HARTWIG MASUCH | 2010-07-21 |
| 10 In 1 | 1745 Broadway, 18th Floor, New York, NY 10019 | PENN JILLETTE | 2007-03-26 |
| Stage Three Music (us) Inc. | 1745 Broadway, New York, NY 10019 | HARTWIG MASUCH | 2005-03-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on ARVATO SYSTEMS NORTH AMERICA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.