Entity Summary
ID Number: 000130302    
Summary for:  ARUP USA, INC.
The exact name of the Foreign Corporation:   ARUP USA, INC.
The name was changed from: OVE ARUP & PARTNERS MASSACHUSETTS INC. on 03-14-2007
The fictitious name of: OVE ARUP & PARTNERS MASSACHUSETTS was filed on 03-29-2007
Entity type:   Foreign Corporation
Identification Number: 000130302
Date of Qualification in Rhode Island:   03-05-2003 Effective Date:   03-05-2003
Organized under the laws of: State: MA Country: USA
The location of the Principal Office:
         
Address: 77 WATER STREET 5TH FLOOR
City or Town, State, Zip, Country: NEW YORK,   NY   10005   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTFIONA MARY COUSINS 77 WATER STREET, 5TH FLOOR NEW YORK, NY 10005 USA
TREASURERCAROLYN POIRIER 77 WATER STREET, 5TH FLOOR NEW YORK, NY 10005 USA
SECRETARYCAROLYN POIRIER 77 WATER STREET, 5TH FLOOR NEW YORK, NY 10005 USA
VICE PRESIDENTRICARDO PITTELLA 77 WATER STREET, 5TH FLOOR NEW YORK, NY 10005 USA
DIRECTORJULIAN ASTBURY 77 WATER STREET, 5TH FLOOR NEW YORK, NY 10005 USA
DIRECTORPAUL COUGHLAN 8 FITZROY STREET LONDON, EN W1T4BJ GBR
DIRECTORFIONA MARY COUSINS 77 WATER STREET, 5TH FLOOR NEW YORK, NY 10005 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.