| Entity Name: | ARCO DB COMPANIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 12 May 2021 (Companies founded in May 2021) |
| Business ALEI: | 1391638 |
| Annual report due: | 12 May 2025 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | 380 INTERSTATE N. PKWY SUITE 210, ATLANTA, GA, 30339, United States |
| Mailing address: | 380 INTERSTATE N. PKWY SUITE 210, ATLANTA, GA, United States, 30339 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nancy Inman | Officer | 380 INTERSTATE N. PKWY SUITE 210, ATLANTA, GA, 30339, United States | 7930 Clayton Road, RICHMOND HEIGHTS, MO, 63117, United States |
| MICHAEL BOYLE | Officer | 380 INTERSTATE N. PKWY, SUITE 210, ATLANTA, GA, 30339, United States | 23 FRANCIS J. CLARKE CIRCLE, BETHEL, CT, 06801, United States |
| RICHARD SCHULTZE | Officer | 380 INTERSTATE N. PKWY, SUITE 210, ATLANTA, GA, 30339, United States | 380 INTERSTATE N. PKWY, SUITE 210, ATLANTA, GA, 30339, United States |
| Stephen Holste | Officer | 380 INTERSTATE N. PKWY SUITE 210, ATLANTA, GA, 30339, United States | 8300 Eager Rd, Suite 500, Brentwood, MO, 63144, United States |
| MARQUIS JOHN MUMMERT | Officer | 380 INTERSTATE N. PKWY, SUITE 210, ATLANTA, GA, 30339, United States | 380 INTERSTATE N. PKWY, SUITE 210, ATLANTA, GA, 30339, United States |
| Jeffrey Cook | Officer | 7930 Clayton Road,, Saint Louis, MO, 63119, United States | 10780 Parkridge Blvd, FL 4, Reston, VA, 20191-4373, United States |
| CHARLES FRANKE | Officer | 380 INTERSTATE N. PKWY SUITE 210, ATLANTA, GA, 30339, United States | 380 INTERSTATE N. PKWY SUITE 210, ATLANTA, GA, 30339, United States |
| Jacob M. Stefan | Officer | 380 INTERSTATE N. PKWY SUITE 210, ATLANTA, GA, 30339, United States | 380 INTERSTATE N. PKWY SUITE 210, ATLANTA, GA, 30339, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD SCHULTZE | Director | 380 INTERSTATE N. PKWY, SUITE 210, ATLANTA, GA, 30339, United States | 380 INTERSTATE N. PKWY, SUITE 210, ATLANTA, GA, 30339, United States |
| Stephen Holste | Director | 380 INTERSTATE N. PKWY SUITE 210, ATLANTA, GA, 30339, United States | 8300 Eager Rd, Suite 500, Brentwood, MO, 63144, United States |
| MARQUIS JOHN MUMMERT | Director | 380 INTERSTATE N. PKWY, SUITE 210, ATLANTA, GA, 30339, United States | 380 INTERSTATE N. PKWY, SUITE 210, ATLANTA, GA, 30339, United States |
| Jeffrey Cook | Director | 7930 Clayton Road,, Saint Louis, MO, 63119, United States | 10780 Parkridge Blvd, FL 4, Reston, VA, 20191-4373, United States |
| Gary Gray | Director | 380 Interstate North Pkwy SE, Suite 210, Atlanta, GA, 30339, United States | 123 Euclid St W, Hartford, CT, 06112-1118, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012336704 | 2024-05-08 | No data | Annual Report | Annual Report | No data |
| BF-0012509197 | 2023-12-28 | 2023-12-28 | Change of Agent | Agent Change | No data |
| BF-0011095444 | 2023-05-12 | No data | Annual Report | Annual Report | No data |
| BF-0010222346 | 2022-05-11 | No data | Annual Report | Annual Report | 2022 |
| 0007332971 | 2021-05-12 | 2021-05-12 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
