| Name: | ARUP NORTH AMERICA LIMITED |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Jun 2010 (15 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 566062 |
| Place of Formation: | UNITED KINGDOM |
| File Number: | 566062 |
| Principal Address: | 77 WATER STREET 5TH FLOOR NEW YORK, NY 10005 |
| Mailing Address: | 560, MISSION STREET, SUITE 700 SAN FRANCISCO, CA 94105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Andrew Howard | President | 900 WILSHIRE BLVD, 19TH FL, LOS ANGELES, CA 90017 | 2021-02-19 | 2022-05-13 |
| Fiona Mary Cousins | President | 560 MISSION ST, SAN FRANCISCO, CA 94105-0915 | 2023-06-21 | No data |
| Fiona Mary Cousins | President | 560 MISSION ST, SAN FRANCISCO, CA 94105-0915 | 2022-05-13 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Fiona Mary Cousins | Director | 560 MISSION ST, SAN FRANCISCO, CA 94105-0915 | 2023-06-21 |
| Paul Coughlan | Director | 560, MISSION STREET, SUITE 700, SAN FRANCISCO, CA 94105 | 2023-06-21 |
| Nigel Nicholls | Director | 560 MISSION ST, SAN FRANCISCO, CA 94105-0915 | 2023-06-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Vanessa Shakespeare | Secretary | 13 FITZROY ST, , | 2023-06-21 |
| Alan Jennat | Secretary | 77 WATER ST, NEW YORK, NY 10005 | 2023-06-21 |
| Carolyn Poirier | Secretary | 560, MISSION STREET, SUITE 700, SAN FRANCISCO, CA 94105 | 2024-05-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005750051 | 2024-05-29 |
| Amendment of Foreign Registration Statement | 0005406614 | 2023-09-20 |
| Amendment of Foreign Registration Statement | 0005374443 | 2023-08-29 |
| Annual Report | 0005289434 | 2023-06-21 |
| Registered Agent Name/Address Change (mass change) | 0004899636 | 2022-09-12 |
| Annual Report | 0004745817 | 2022-05-13 |
| Annual Report | 0004314197 | 2021-06-14 |
| Annual Report Amendment | 0004178567 | 2021-02-19 |
| Annual Report | 0003907358 | 2020-06-11 |
| Annual Report | 0003517802 | 2019-05-20 |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
