Detail by Officer/Registered Agent Name

Florida Profit Corporation

ARPA USA, INC.

Filing Information
P03000031960 16-1641715 03/19/2003 FL INACTIVE CORPORATE MERGER 02/28/2020 02/09/2018
Principal Address
350 FIFTH AVENUE
NEW YORK, NY 10118
Changed: 03/06/2018
Mailing Address
350 FIFTH AVENUE
NEW YORK, NY 10118
Changed: 03/06/2018
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 03/06/2018

Address Changed: 03/06/2018
Officer/Director Detail Name & Address

Title President

Quint, Mitchell P.
350 FIFTH AVENUE
NEW YORK, NY 10118
Title VP

Strobel, Brent
350 FIFTH AVENUE
NEW YORK, NY 10118
Title Secretary

Rosado, Raul
350 FIFTH AVENUE
NEW YORK, NY 10118
Title Treasurer

Schoster, Michael
350 FIFTH AVENUE
NEW YORK, NY 10118
Title Director

Quint, Michael P.
350 FIFTH AVENUE
NEW YORK, NY 10118
Title Director

Strobel, Brent
350 FIFTH AVENUE
NEW YORK, NY 10118
Annual Reports
Report YearFiled Date
2018 02/09/2018
2019 01/22/2019
2020 02/25/2020

Document Images
02/25/2020 -- ANNUAL REPORT View image in PDF format
01/22/2019 -- ANNUAL REPORT View image in PDF format
03/06/2018 -- Reg. Agent Change View image in PDF format
02/09/2018 -- REINSTATEMENT View image in PDF format
07/11/2016 -- Amendment View image in PDF format
03/07/2016 -- ANNUAL REPORT View image in PDF format
01/07/2015 -- ANNUAL REPORT View image in PDF format
03/11/2014 -- AMENDED ANNUAL REPORT View image in PDF format
01/14/2014 -- ANNUAL REPORT View image in PDF format
02/18/2013 -- ANNUAL REPORT View image in PDF format
01/17/2012 -- ANNUAL REPORT View image in PDF format
02/23/2011 -- ANNUAL REPORT View image in PDF format
02/08/2011 -- Amended and Restated Articles View image in PDF format
02/04/2010 -- ANNUAL REPORT View image in PDF format
12/02/2009 -- Amendment View image in PDF format
01/20/2009 -- ANNUAL REPORT View image in PDF format
01/23/2008 -- ANNUAL REPORT View image in PDF format
02/15/2007 -- ANNUAL REPORT View image in PDF format
01/12/2006 -- ANNUAL REPORT View image in PDF format
02/15/2005 -- ANNUAL REPORT View image in PDF format
01/13/2004 -- ANNUAL REPORT View image in PDF format
03/20/2003 -- Merger Sheet View image in PDF format
03/20/2003 -- Merger View image in PDF format
03/19/2003 -- Domestic Profit View image in PDF format