Arc Excess & Surplus, L.L.C.

Active Garden City, NY

(516)747-4100

Arc Excess & Surplus, L.L.C. Overview

Arc Excess & Surplus, L.L.C. filed as a Foreign Limited Liability Company in the State of New York on Wednesday, February 12, 1997 and is approximately twenty-seven years old, according to public records filed with New York Department 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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Key People

Who own Arc Excess & Surplus, L.L.C.

Name
Michael Cavallaro 5
Manager
John Semeraro 4
Manager
Christopher J. Cavallaro 11
Manager
NonMM
Mmember

Known Addresses for Arc Excess & Surplus, L.L.C.

110 Painters Mill Rd Owings Mills, MD 21117 1122 Franklin Ave Garden City, NY 11530 113 S Service Rd Jericho, NY 11753 9433 Common Brook Rd Owings Mills, MD 21117 2360 Corporate Cir Henderson, NV 89074

Corporate Filings for Arc Excess & Surplus, L.L.C.

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M12000003555
Date Filed: Thursday, June 21, 2012

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: LLC1524-1997
Date Filed: Tuesday, April 29, 1997
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Limited Liability Company
Status: Active
State: New York
Foreign State: Delaware
County: Nassau
State ID: 2112511
Date Filed: Wednesday, February 12, 1997
DOS Process Arc Excess & Surplus, L.L.C.
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/12/1997 Name History/Actual The Arc Group, LLC
2/12/1997 Name History/Actual The Arc Group, LLC
4/29/1997 Application for Foreign Registration
8/6/1997 Name History/Actual Arc Excess & Surplus, L.L.C.
8/6/1997 Name History/Actual Arc Excess & Surplus, L.L.C.
4/16/1998 Annual List
11/12/1998 Registered Agent Address Change NATIONAL REGISTERED AGENTS OF NV TCH 400 WEST KING STREET CARSON CITY NV 89703 TCH
4/30/1999 Annual List
3/29/2000 Annual List
4/16/2001 Annual List
7/21/2001 Amendment (1)PG. MXL ARC GROUP, LLC, THE MXLBg 00001
12/7/2001 Registered Agent Address Change NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA
4/17/2002 Registered Agent Change NATIONAL REGISTERED AGENTS INC OF 1000 E WILLIAM STREET #204 CARSON CITY NV 89701 GXH
6/11/2002 Annual List
10/21/2002 Registered Agent Address Change INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS
5/2/2003 Annual List
4/2/2004 Annual List List of Officers for 2004 to 2005
9/10/2004 Registered Agent Address Change INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS
4/27/2005 Annual List
4/28/2006 Annual List
4/29/2008 Registered Agent Address Change
4/30/2008 Annual List
4/30/2008 Annual List 08-09
4/28/2009 Annual List
2/6/2010 Annual List
3/30/2011 Annual List
2/7/2012 Annual List
5/4/2012 Registered Agent Change
4/9/2013 Annual List
2/4/2014 Annual List
4/10/2014 Amended List
5/8/2014 Amended List
2/9/2015 Annual List
2/29/2016 Annual List
3/10/2017 Annual List
4/12/2018 Annual List
4/4/2019 Annual List

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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