Arvato Usa LLC Overview
Arvato Usa LLC filed as a Foreign in the State of California on Wednesday, December 12, 2007 and is approximately seventeen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Arvato Usa LLC
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Key People
Who own Arvato Usa LLC
Name | |
---|---|
Mitat Aydindag |
Manager
Member
President
|
Christopher Benecke 2 |
Treasurer
Secretary
|
Jacqueline Arana |
Treasurer
Secretary
|
Garo Kechbouladian 2 |
Manager
Member
|
Christopher Hohns |
Manager
|
Vera L. Noriega 16 |
Secretary
Assistant Secretary
|
Jacqueline Chasey 12 |
Secretary
|
Matthdus Pietz |
Member
|
Robert Sorrentino 29 |
Vice President
Manager
Manager
Member
Texas
|
Frank Guenter Schirrmeister 1 |
Chief Executive Officer
Chief Financial Officer
Manager
Member
|
Masya Dahdouli |
|
Hans-Peter Huelskoetter 2 |
Chairman
Manager
Manager
Chief Executive Officer
|
Axel Kruse 1 |
President
Manager
Chief Executive Officer
|
Mayumi Ichino 1 |
Manager
Member
|
Edmund O'Brien |
Manager
|
Jan Icking 1 |
Treasurer
Member
Chief Financial Officer
|
Hans-Peter Hulskotter 1 |
Member
|
Foster Bob Fletcher |
Vice President
Executive Vice Presi
Call Center
|
Arun Khurana |
Vice President
Executive Vice Presi
It
Hitech
|
Joshua Kraus 1 |
Assistant Secretary
|
Dieter Gleisberg 1 |
Chief Financial Officer
|
Keskey Robert |
Entertainment
Executive Vice Presi
|
Robert Keskey |
Chief Operating Officer
|
Hans Peter Hueiskoetter |
Chief Executive Officer
|
Showing 8 records out of 24
Known Addresses for Arvato Usa LLC
1700 Broadway
New York, NY 10019
1745 Broadway
New York, NY 10019
1540 Broadway
New York, NY 10036
51 Sawyer Rd
Waltham, MA 02453
29011 Commerce Center Dr
Valencia, CA 91355
750 University Ave
Los Gatos, CA 95032
108 Monticello Rd
Weaverville, NC 28787
120 Hidden Lake Cir
Duncan, SC 29334
112 Hidden Lake Cir
Duncan, SC 29334
4600 Commerce Crossings Dr
Louisville, KY 40229
Corporate Filings for Arvato Usa LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800951975 |
Date Filed: | Friday, March 14, 2008 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 200734710019 |
Date Filed: | Wednesday, December 12, 2007 |
Registered Agent | Corporation Service Company |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0219382008-9 |
Date Filed: | Thursday, April 3, 2008 |
Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M23000012195 |
Date Filed: | Friday, September 22, 2023 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/14/2008 | Application for Registration | ||
4/3/2008 | Application for Foreign Registration | ||
4/11/2008 | Initial List | ||
7/22/2009 | Annual List | 09/10 | |
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/4/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/6/2012 | Acceptance of Registered Agent | ||
7/6/2012 | Reinstatement | rein | |
11/9/2012 | Reinstatement | ||
12/24/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
3/1/2013 | Change of Registered Agent/Office | ||
3/1/2013 | Registered Agent Change | ||
4/19/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/24/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/11/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/23/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
9/12/2023 | Application for Amended Registration |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1700 Broadway New York, NY 10019
1745 Broadway New York, NY 10019
1540 Broadway New York, NY 10036
51 Sawyer Rd Waltham, MA 02453
29011 Commerce Center Dr Valencia, CA 91355
750 University Ave Los Gatos, CA 95032
108 Monticello Rd Weaverville, NC 28787
120 Hidden Lake Cir Duncan, SC 29334
112 Hidden Lake Cir Duncan, SC 29334
4600 Commerce Crossings Dr Louisville, KY 40229
These addresses are known to be associated with Arvato Usa LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records