Entity Name: | ARENA ONE, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 13 Aug 2018 |
Branch of: | ARENA ONE, LLC, NEW YORK (Company Number 3105394) |
Business ALEI: | 1281798 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 517810 - All Other Telecommunications |
Business address: | 295 MADISON AVENUE, FL. 5, NEW YORK, NY, 10017, United States |
Mailing address: | 295 MADISON AVENUE, FL. 5, NEW YORK, NY, United States, 10017 |
Place of Formation: | NEW YORK |
E-Mail: | sos@inteserra.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
BRIAN R. KORNMANN | Officer | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States |
Douglas Fechter | Officer | 295 MADISON AVENUE, FL. 5, NEW YORK, NY, 10017, United States | 90 Kellogg Dr, Wilton, CT, 06897-1410, United States |
GEOFFREY BLOSS | Officer | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States |
JESSE KLEIN | Officer | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, United States |
JOHN P. CUNNINGHAM | Officer | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States |
Marc Fribush | Officer | 295 MADISON AVENUE, FL. 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10017, United States |
ROBERT C. DUNN | Officer | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States |
FRANCIS X. AHEARN | Officer | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012192282 | 2024-02-16 | No data | Annual Report | Annual Report | No data |
BF-0011228606 | 2023-03-20 | No data | Annual Report | Annual Report | No data |
BF-0010466005 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0010206637 | 2022-01-13 | No data | Annual Report | Annual Report | 2022 |
0007207839 | 2021-03-06 | 2021-03-06 | Change of Agent | Agent Change | No data |
0007059888 | 2021-01-08 | No data | Annual Report | Annual Report | 2021 |
0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
0006733845 | 2020-01-28 | No data | Annual Report | Annual Report | 2020 |
0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
0006357444 | 2019-02-04 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website