| Name: | ARM INTERNATIONAL CORP |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Jan 2003 (22 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Branch of: | ARM INTERNATIONAL CORP, NEW YORK (Company Number 1252254) |
| Entity Number: | 447778 |
| Place of Formation: | NEW YORK |
| File Number: | 447778 |
| Principal Address: | 200 E. RANDOLPH ST. CHICAGO, IL 60601 |
| Mailing Address: | 8TH FLOOR 200 E RANDOLPH ST CHICAGO, IL 60601-6436 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JULIE CHO | Secretary | 200 E RANDOLPH STREET, CHICAGO, IL 60601 | 2021-01-19 | 2023-12-14 |
| COLBY E. ALEXIS | Secretary | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-12-14 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| COLBY E. ALEXIS | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-12-14 | No data |
| ROBERT E LEE III | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-12-14 | 2023-12-14 |
| PAUL A HAGY | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-12-14 | 2023-12-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PAUL A HAGY | Treasurer | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-12-14 | 2023-12-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| NANCY L GRAY | President | 200 E RANDOLPH ST, CHICAGO, IL 60601-6436 | 2023-12-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006007757 | 2024-12-05 |
| Annual Report | 0005511020 | 2023-12-14 |
| Annual Report | 0005033269 | 2022-12-19 |
| Registered Agent Name/Address Change (mass change) | 0004643392 | 2022-03-08 |
| Annual Report | 0004531863 | 2021-12-15 |
| Registered Agent Name/Address Change (mass change) | 0004468802 | 2021-10-29 |
| Annual Report | 0004138542 | 2021-01-19 |
| Annual Report | 0003713831 | 2019-12-20 |
| Annual Report | 0003380876 | 2018-12-21 |
| Annual Report | 0002896389 | 2018-01-05 |
Date of last update: 20 Dec 2024
Sources: Idaho Secretary of State
