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ATKINSREALIS NEW YORK LTD.

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Company Details

Name: ATKINSREALIS NEW YORK LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1963 (62 years ago)
Entity Number: 159171
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 100 Great Oaks Blvd. Suite 126, Albany, NY, United States, 12203

Shares Details

Shares issued 1020000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
RUSSELL LUIZ Chief Executive Officer 325 DONALD LYNCH BOULEVARD, MARLBOROUGH, MA, United States, 01752

History

Start date End date Type Value
2023-10-13 2023-10-13 Address 4030 W. BOY SCOUT BLVD., STE 700, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2023-10-13 2023-10-31 Shares Share type: PAR VALUE, Number of shares: 1020000, Par value: 1
2023-10-13 2023-10-13 Address 325 DONALD LYNCH BOULEVARD, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-10-13 Shares Share type: PAR VALUE, Number of shares: 1020000, Par value: 1
2023-08-08 2023-08-08 Address 4030 W. BOY SCOUT BLVD., STE 700, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231013000465 2023-10-13 CERTIFICATE OF AMENDMENT 2023-10-13
230808001194 2023-08-08 BIENNIAL STATEMENT 2023-08-01
210803003430 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190821060130 2019-08-21 BIENNIAL STATEMENT 2019-08-01
181126001026 2018-11-26 CERTIFICATE OF CHANGE 2018-11-26

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State