| Entity Name: | ARCO NATIONAL HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Sep 2020 |
| Business ALEI: | 1360290 |
| Annual report due: | 18 Sep 2025 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | 7930 Clayton Rd, Richmond Heights, MO, 63117, United States |
| Mailing address: | 7930 Clayton Rd, Richmond Heights, MO, United States, 63117 |
| Place of Formation: | DELAWARE |
| E-Mail: | AMOORE@ARCO1.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Clay Scharff | Director | No data | 4875 Pelican Colony Blvd, Unit 2002, Bonita Springs, FL, 34134, United States |
| Christopher Wilson | Director | 7930 Clayton Rd, Richmond Heights, MO, 63117, United States | 29 Griswold Dr, West Hartford, CT, 06119-1147, United States |
| Stephen Holste | Director | 8300 Eager Rd, Suite 500, Brentwood, MO, 63144, United States | 8300 Eager Rd, Suite 500, Brentwood, MO, 63144, United States |
| Jeffrey Cook | Director | 900 N Rock Hill Rd, Saint Louis, MO, 63119-1315, United States | 10780 Parkridge Blvd, FL 4, Reston, VA, 20191-4373, United States |
| Craig Bridell | Director | 7930 Clayton Rd, Richmond Heights, MO, 63117, United States | 7930 Clayton Rd, Richmond Heights, MO, 63117, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Austin Moore | Officer | 7930 Clayton Rd, Richmond Heights, MO, 63117, United States | 7930 Clayton Rd, Richmond Heights, MO, 63117, United States |
| Charles Franke II | Officer | 8300 Eager Rd, Suite 500, Brentwood, MO, 63144, United States | 8300 Eager Rd, Suite 500, Brentwood, MO, 63144, United States |
| Christopher Wilson | Officer | 7930 Clayton Rd, Richmond Heights, MO, 63117, United States | 29 Griswold Dr, West Hartford, CT, 06119-1147, United States |
| Brandon Lemmons | Officer | 8180 Corporate Park Drive, Suite 340, Cincinnati, OH, 45242, United States | 8180 Corporate Park Drive, Suite 340, Cincinnati, OH, 45242, United States |
| Stephen Holste | Officer | 8300 Eager Rd, Suite 500, Brentwood, MO, 63144, United States | 8300 Eager Rd, Suite 500, Brentwood, MO, 63144, United States |
| Jeffrey Cook | Officer | 900 N Rock Hill Rd, Saint Louis, MO, 63119-1315, United States | 10780 Parkridge Blvd, FL 4, Reston, VA, 20191-4373, United States |
| Nancy Inman | Officer | 8300 Eager Rd, Suite 500, Brentwood, MO, 63144, United States | 7930 Clayton Road, RICHMOND HEIGHTS, MO, 63117, United States |
| Craig Bridell | Officer | 7930 Clayton Rd, Richmond Heights, MO, 63117, United States | 7930 Clayton Rd, Richmond Heights, MO, 63117, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012117167 | 2024-09-03 | No data | Annual Report | Annual Report | No data |
| BF-0012509179 | 2023-12-28 | 2023-12-28 | Change of Agent | Agent Change | No data |
| BF-0011367852 | 2023-09-18 | No data | Annual Report | Annual Report | No data |
| BF-0011004427 | 2022-09-13 | 2022-09-13 | Interim Notice | Interim Notice | No data |
| BF-0010366692 | 2022-09-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0009814559 | 2021-09-21 | No data | Annual Report | Annual Report | No data |
| 0006991814 | 2020-09-18 | 2020-09-18 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
