Arrow Electronics Inc. Overview
Arrow Electronics Inc. filed as a Domestic Business Corporation in the State of New York on Wednesday, November 20, 1946 and is approximately seventy-eight years old, as recorded in documents filed with New York Department of State.
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Arrow Electronics Inc.
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Key People
Who own Arrow Electronics Inc.
Name | |
---|---|
Michael J. Long 8 |
Chairman
President
Chief Executive Officer
Director
Executive Chairman
CEO
Secretary
Vice President
|
Joseph Kerins |
President
Director
Chief Strategy
|
William Dakin 18 |
Treasurer
Vice President
|
Alan Bird 1 |
President
|
John C. Waddell 2 |
Chief Executive Officer
CEO
Director
|
Barry W. Perry 2 |
Director
Lead Director
|
Stephen C. Patrichard |
Director
|
Gail E. Hamilton |
Director
|
Michael M. Casale 24 |
Vice President
Chief Tax Officer
V.P.
|
Arine Jean-Claude 3 |
Secretary
Chief Legal Officer
Senior Vice Presiden
|
Gregory Tarpinian 10 |
Secretary
Vice President
Assistant Secretary
|
Fabian T. Garcia 1 |
Director
|
Carol P. Lowe |
Director
|
Erry P. Smith |
Director
|
Laurel Krzeminski |
Director
|
Even H. Gunby |
Director
|
William F. Austen |
Director
|
Andrew C. Kerin |
Director
|
Richard Austin Seidlitz |
Vice President
Corporate Controller
Principal Accounting
|
Deborah Tighe |
Vice President
Chief Compliance Off
|
Nantnu Sharma |
Chief Strategy
Senior Vice Presiden
Technology Officer
|
Chuck Kostalnick |
Chief Supply Chain O
Senior Vice Presiden
|
Brown Wilmsen |
Chief Information of
Senior Vice Presiden
|
Ajesh Agrawal |
Chief Financial Officer
Senior Vice Presiden
|
Vincent Melbin |
Chief Information of
Senior Vice Presiden
|
Vincent P. Melvin |
Vice President
Chief Information of
Senior Vice Presiden
Srvp
|
Ketchen Zech |
Senior Vice Presiden
Chief Governance Sus
|
Matthew Senko |
Assistant Secretary
|
Daniel Duval 1 |
Chairman
Director
Director
|
Long Michael |
Chairman
President
Chief Executive Officer
|
Kristin Russell 3 |
President
Director
|
David West 1 |
President
|
William E. Mitchell 3 |
CEO
Director
Director
|
Christopher D. Stansbury 24 |
CFO
|
Paul Reilly 16 |
CFO
Vice President
Chief Financial Officer
Executive Vice Presi
|
Gregory Hanson 8 |
Treasurer
Vice President
|
Jason Monaco 5 |
Treasurer
|
Ira M. Birns 3 |
Treasurer
|
Michael J. Taunton 2 |
Treasurer
|
Peter S. Brown 16 |
Director
Secretary
Vice President
General Counsel
Senior Vice Presiden
Sr Vice President
|
Stephen C. Patrick 7 |
Director
Director
|
John N. Hanson 4 |
Director
Director
|
Peter T. Kong 2 |
Director
Vice President
|
Ernie Keith 1 |
Director
Vice President
|
Daniel W. Duvall |
Director
|
Fran Keeth |
Director
|
Philip K. Asherman |
Director
|
M. Frances Keeth |
Director
|
Roger King |
Director
|
Karen G. Mills |
Director
|
Richard S. Rosenbloom |
Director
|
Richard S. Hill |
Director
|
John Hansen |
Director
|
Carine Jean-Claude 8 |
Vice President
V.P.
|
Wayne Brody 3 |
Vice President
|
Andrew S. Bryant 3 |
Vice President
Chief Operating Officer
|
Sean Kerins 1 |
Vice President
COO
V.P.
|
McHael M. Casale |
Vice President
|
Germano Fanelli |
Vice President
|
Harriet Green |
Vice President
|
Brian McNally |
Vice President
|
Jurgen Saalwachter |
Vice President
|
Jan M. Salsgiver |
Vice President
|
Mark Settle |
Vice President
|
Albert G. Streber |
Vice President
|
Susan M. Suver |
Vice President
|
John Tam |
Vice President
|
Vincent Vellucci |
Vice President
|
Eric J. Schuck |
Vice President
|
Jean-Claude Carine |
Vice President
Chief Compliance Off
|
Gregory P. Tarpinian 16 |
|
Lily Hughes 10 |
Srvp
|
Terry Rasmussen 9 |
Assistant Treasurer
|
Alan Chan 5 |
ASecretary
|
Chuck Kostalnick 4 |
Srvp
|
Mary C. Morris 1 |
Srvp
|
Betty Jane Scheihing 1 |
Sr Vice President
|
Victor Gao 1 |
Srvp
|
John P. McMahon |
Senior Vice Presiden
|
Gretchen Zech |
Senior Vice Presiden
Srvp
|
Catherine Morris |
Chief Strategy Offic
Cso
Senior Vice Presiden
|
Jeff Pinkerman |
Chief Accounting Off
|
Andrew King |
V.P.
|
Showing 8 records out of 83
Other Companies for Arrow Electronics Inc.
Arrow Electronics Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aspencore, LLC |
Active
|
2015 |
7
|
Member
|
Marubun/Arrow USA, LLC |
Inactive
|
1999 |
2
|
Member
|
Known Addresses for Arrow Electronics Inc.
767 5th Ave
New York, NY 10153
50 Marcus Dr
Melville, NY 11747
70 Maxess Rd
Melville, NY 11747
400 Donald Lynch Blvd
Marlborough, MA 01752
90 E Halsey Rd
Parsippany, NJ 07054
25 Hub Dr
Melville, NY 11747
3305 Breckinridge Blvd
Duluth, GA 30096
373 Inverness Pkwy
Englewood, CO 80112
1855 Satellite Blvd
Duluth, GA 30097
3799 US Highway 46
Parsippany, NJ 07054
Corporate Filings for Arrow Electronics Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 822803 |
Date Filed: | Friday, May 16, 1969 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4296706 |
Date Filed: | Wednesday, June 21, 1978 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 00694898 |
Date Filed: | Thursday, December 13, 1973 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | C4064-1973 |
Date Filed: | Friday, December 7, 1973 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | NASSAU |
State ID: | 60328 |
Date Filed: | Wednesday, November 20, 1946 |
Registered Agent | Urs Agents Inc. |
DOS Process | C/O Urs Agents Inc. |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Nassau |
State ID: | 801995 |
Date Filed: | Monday, November 1, 1982 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/20/1946 | Name History/Actual | Arrow Electronics, Inc. | |
12/7/1973 | Foreign Qualification | ||
6/20/1978 | Amendment | RESTATED ARTICLES OF INCORPORATION | |
6/21/1978 | Application for Certificate of Authority | ||
6/21/1978 | Legacy Filing | ||
7/10/1979 | Application For Amended Certificate Of Authority | ||
7/10/1979 | Amendment | CAPITAL STOCK $5,500,000.00 | |
6/22/1981 | Application For Amended Certificate Of Authority | ||
7/29/1981 | Amendment | ARTICLE III - CAPITAL STOCK - $11,000,000.00 - 1,000,000 @ $1.00 PREFERRED AND 10,000,000 @ $1.00 COMMON | |
11/1/1982 | Name History/Actual | Arrow Electronics Credit Corporation | |
11/1/1982 | Name History/Actual | Arrow Electronics Credit Corporation | |
3/20/1984 | Merger | AGREEMENT OF MERGER: MERGING ARROW/HIGH TECHNOLOGY, INC. (A DELAWARE CORPORATION) INTO THIS CORP. AGREEMENT OF MERGER: MERGING CRAMER ELECTRONICS, INC. (A MASSACHUSETTS CORPORATION) INTO THIS CORP. | |
4/20/1984 | Assumed Name Certificate | ||
4/20/1984 | Certificate of Assumed Business Name | ||
6/12/1984 | Amendment | STOCK WAS $11,000,000 - | |
8/11/1987 | Amendment | CAPITAL STOCK WAS $16,000,000.00 INCREASING # OF DIRECTORS... | |
9/9/1987 | Change Of Registered Agent/Office | ||
7/6/1988 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT ADDING DIRECTORS LIABILITY | |
1/16/1991 | Amendment | CERTIFICATE OF MERGER MERGING MTI SYSTEMS CORP. A (NY) CORP. NOT QUALIFIED INTO THIS CORP. DMF | |
3/2/1992 | Amendment | CAPITAL STOCK WAS $21,000,000 TLS CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION. RESTATE THE CERTIFI- CATE OF INCORPORATION AS AMENDED INTO A NEW DOCUMENT- THE RESTATED CERTIFICATE OF INCORPORATION. TLS | |
3/10/1992 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING LEX ELECTRONICS INC.(A NY. CORPORATION) INTO THIS CORPORATION. TLS | |
10/19/1992 | Change Of Registered Agent/Office | ||
10/12/1993 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT TO ALTER THE REDEMPTION AND CONVERSION RIGHTS OF THE SERIES B $19.375 CONVERTIBLE EXCHANGEABLE PREFERRED STOCK. DMF | |
11/24/1993 | Amendment | CAPITAL STOCK WAS 40 MIL. COMMON AND 2 MIL. PREF., BOTH @ $1.00. DMF BREAKDOWN OF STOCK: 60 MIL. COMMON AND 2 MIL. PREF., BOTH @ $1.00. DMF | |
7/14/1997 | Change Of Registered Agent/Office | ||
11/23/1998 | Annual List | ||
12/9/1999 | Annual List | ||
12/19/2000 | Annual List | ||
3/22/2001 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING WYLE ELECTRONICS, A (CA) CORP., #C5997-90, INTO THIS CORPORATION. (1)PG. DMF | |
1/4/2002 | Annual List | ||
12/16/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
11/19/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
11/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/31/2005 | Annual List | ||
11/6/2006 | Annual List | ||
7/18/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
6/1/2009 | Annual List | 08/09 | |
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
3/24/2010 | Annual List | dec 09-10 | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
5/20/2011 | Annual List | 10-11 | |
7/15/2011 | Change of Registered Agent/Office | ||
7/20/2011 | Registered Agent Change | ||
11/21/2011 | Annual List | 11-12 | |
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Annual List | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/17/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/24/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/9/2016 | Registered Agent Change | ||
12/14/2016 | Change of Registered Agent/Office | ||
1/6/2017 | Annual List | 17/18 | |
12/29/2017 | Annual List | 17/18 | |
11/16/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
10/26/2022 | Change of Registered Agent/Office |
Trademarks for Arrow Electronics Inc.
Serial Number:
86479523
Drawing Code: 4000
|
|
Serial Number:
86479555
Drawing Code: 5000
|
|
Serial Number:
85475685
Drawing Code: 3000
|
|
Serial Number:
86568855
Drawing Code: 4000
|
|
Serial Number:
86612240
Drawing Code: 2000
|
|
Serial Number:
86696755
Drawing Code: 4000
|
|
Serial Number:
86696858
Drawing Code: 5000
|
|
Serial Number:
86790747
Drawing Code: 5000
|
|
Serial Number:
86576365
Drawing Code: 4000
|
|
Serial Number:
85475701
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
767 5th Ave New York, NY 10153
50 Marcus Dr Melville, NY 11747
70 Maxess Rd Melville, NY 11747
400 Donald Lynch Blvd Marlborough, MA 01752
90 E Halsey Rd Parsippany, NJ 07054
25 Hub Dr Melville, NY 11747
3305 Breckinridge Blvd Duluth, GA 30096
373 Inverness Pkwy Englewood, CO 80112
1855 Satellite Blvd Duluth, GA 30097
3799 US Highway 46 Parsippany, NJ 07054
These addresses are known to be associated with Arrow Electronics Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records