| Name: | ALTAS MANAGEMENT & AGENCY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1989 (36 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 1321179 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 RECTOR STREET, 14TH FLOOR, NEW YORK, NY, United States, 10006 |
| Principal Address: | 33 RECTOR STRET, 14TH FLOOR, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 RECTOR STREET, 14TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| THEODOROS S. VASSILAKIS (PRESIDENT) | Chief Executive Officer | 33 RECTOR STREET 14TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-01-27 | 1993-04-07 | Address | 33 RECTOR STREET, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1973923 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 030319002468 | 2003-03-19 | BIENNIAL STATEMENT | 2003-01-01 |
| 010322002335 | 2001-03-22 | BIENNIAL STATEMENT | 2001-01-01 |
| 990309002036 | 1999-03-09 | BIENNIAL STATEMENT | 1999-01-01 |
| 970605002434 | 1997-06-05 | BIENNIAL STATEMENT | 1997-01-01 |
| 940406002477 | 1994-04-06 | BIENNIAL STATEMENT | 1994-01-01 |
| 930407002119 | 1993-04-07 | BIENNIAL STATEMENT | 1993-01-01 |
| C003663-3 | 1989-04-26 | CERTIFICATE OF AMENDMENT | 1989-04-26 |
| B734746-6 | 1989-01-27 | CERTIFICATE OF INCORPORATION | 1989-01-27 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
