ARCANO CAPITAL USA, INC. (Entity# 204306006) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is June 16, 2010.
| FEIN | 204306006 |
| Entity Name | ARCANO CAPITAL USA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
477 Madison Ave Suite 1230 New York NY 10022 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2006-02-13 |
| Organization Date | 2010-06-16 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | PHILIP BOOLE |
| Agent Address |
30 Pederzlnl Dr. Medfield MA 02052 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CEO | JOSE LUIS DEL RIO | 477 Madison Ave. Suite 1230, New York, NY 10022 | ||
| CORPORATE OFFICE | ALVARO DE REMEDIOS | 477 Madison Av. 1230, New York, NY 10022 | ||
| CORPORATE OFFICE | JAIME CARVAJAL | 477 Madison Ave. Suite 1230, New York, NY 10022 | ||
| SECRETARY | MONICA VIDAL | 477 Madison Ave Suite 1230, New York, NY 10022 | ||
| OFFICER | GONZALO EGUIAGARAY | 477 Madison Ave Suite 1230, New York, NY 10022 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | ARCANO CAPITAL USA, INC. | 477 Madison Avenue, #1230, New York, Ny 10022 |
| Street Address | 477 MADISON AVE SUITE 1230 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10022 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AMERICAN FRIENDS OF UPPSALA UNIVERSITY | 570 Lexington Ave., 20th Floor, New York, NY 10022 | 2015-11-09 |
| 500 BOYLSTON & 222 BERKELEY OWNER (DE) LLC | 320 Park Ave. 17th Flr., Oxford Properties Group, New York, NY 10022 | 2015-11-03 |
| ONYX CONSTRUCTION GROUP LLC | 126 E. 56th St. Flr. 19, New York, NY 10022 | 2015-10-28 |
| ONYX RENEWABLE PARTNERS LP | 126 E. 56th St. Flr. 19, New York, NY 10022 | 2015-10-28 |
| ONYX DEVELOPMENT GROUP LLC | 125 E 56th Street, Fl 19, New York, NY 10022 | 2015-10-28 |
| ONYX ASSET SERVICES GROUP LLC | 126 E. 56th St. Flr. 19, New York, NY 10022 | 2015-10-28 |
| ONYX ENTERPRISES LLC | 126 E. 56th St. Flr. 19, New York, NY 10022 | 2015-10-28 |
| TH COMMERCIAL MORTGAGE LLC | 590 Madison Ave., 36th Floor, New York, NY 10022 | 2015-10-14 |
| STONE-GOLF PARTNERS II GP, LP | 10 East 53rd St., New York, NY 10022 | 2015-10-08 |
| RECP V 18 TREMONT OWNER, LLC | 590 Madison Ave. 8th Flr, Dlj Recp, New York, NY 10022 | 2015-09-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PHILIP BOOLE |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.