| Name: | ARUP AMERICAS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Nov 2012 (12 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Branch of: | ARUP AMERICAS INC., NEW YORK (Company Number 3207551) |
| Entity Number: | 593178 |
| Place of Formation: | NEW YORK |
| File Number: | 593178 |
| Principal Address: | 77 WATER STREET, 5TH FLOOR NEW YORK, NY 10005 |
| Mailing Address: | 5TH FLOOR 77 WATER STREET NEW YORK, NY 10005 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Martin James Ansley-Young | Director | 77 WATER ST, NEW YORK, NY 10005-4426 | 2020-10-05 | 2021-10-05 |
| Martin James Ansley-Young | Director | 13 FITZROY STREET, LONDON, W1T 4BJ, , | 2022-10-04 | No data |
| Andrew Howard | Director | 900 WILSHIRE BLVD, 19TH FL, LOS ANGELES, CA 90017 | 2023-10-06 | 2023-10-06 |
| Alan James Belfield | Director | 13 FITZROY STREET, LONDON, W1T 4BJ, , | 2023-10-06 | 2023-10-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew Howard | Governor | 77 WATER STREET, 5TH FLOOR, NEW YORK, NY 10005 | 2022-06-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Carolyn Poirier | Treasurer | 77 WATER STREET, 5TH FLOOR, NEW YORK, NY 10005 | 2023-10-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Carolyn Poirier | Secretary | 77 WATER STREET, 5TH FLOOR, NEW YORK, NY 10005 | 2023-10-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Andrew Howard | President | 77 WATER STREET, NEW YORK, NY 10005 | 2023-10-06 | 2023-10-06 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005941339 | 2024-10-14 |
| Annual Report | 0005434809 | 2023-10-06 |
| Amendment of Foreign Registration Statement | 0005373394 | 2023-08-28 |
| Annual Report | 0004934599 | 2022-10-04 |
| Registered Agent Name/Address Change (mass change) | 0004899983 | 2022-09-12 |
| Amendment of Foreign Registration Statement | 0004763084 | 2022-06-02 |
| Annual Report | 0004438403 | 2021-10-05 |
| Annual Report | 0004022458 | 2020-10-05 |
| Annual Report | 0003644981 | 2019-10-09 |
| Annual Report | 0003354935 | 2018-11-29 |
Date of last update: 19 Mar 2025
Sources: Idaho Secretary of State
