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ARM INTERNATIONAL CORP.

Branch

Company Details

Name: ARM INTERNATIONAL CORP.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 05 May 1988 (37 years ago)
Branch of: ARM INTERNATIONAL CORP., NEW YORK (Company Number 1252254)
Business ID: 557248
State of Incorporation: NEW YORK
Principal Office Address: 200 E. Randolph St., 8th FloorChicago, IL 60601

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Nancy L Gray President 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Director

Name Role Address
Paul A Hagy Director 200 E. Randolph St., 8th Floor, Chicago, IL 60601
Robert E Lee III Director 200 E. Randolph St., 8th Floor, Chicago, IL 60601
Colby E Alexis Director 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Treasurer

Name Role Address
Paul A Hagy Treasurer 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Vice President

Name Role Address
Paul A Hagy Vice President 200 E. Randolph St., 8th Floor, Chicago, IL 60601
Robert E Lee III Vice President 200 E. Randolph St., 8th Floor, Chicago, IL 60601
Colby E Alexis Vice President 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Assistant Secretary

Name Role Address
Robert E Lee III Assistant Secretary 200 E. Randolph St., 8th Floor, Chicago, IL 60601
Michelle S Ley Assistant Secretary 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Secretary

Name Role Address
Colby E Alexis Secretary 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-01 Annual Report For ARM INTERNATIONAL CORP.
Annual Report Filed 2023-04-11 Annual Report For ARM INTERNATIONAL CORP.
Annual Report Filed 2022-04-07 Annual Report For ARM INTERNATIONAL CORP.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-11 Annual Report For ARM INTERNATIONAL CORP.
Annual Report Filed 2020-04-01 Annual Report For ARM INTERNATIONAL CORP.
Annual Report Filed 2019-04-03 Annual Report For ARM INTERNATIONAL CORP.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-04-05 Annual Report For ARM INTERNATIONAL CORP.
Annual Report Filed 2017-03-15 Annual Report For ARM INTERNATIONAL CORP.

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State