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ATLAS AIR CONDITIONING COMPANY

Company Details

Name: ATLAS AIR CONDITIONING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1992 (33 years ago)
Date of dissolution: 10 Jun 2002
Entity Number: 1656486
ZIP code: 77056
County: Dutchess
Place of Formation: Texas
Address: 777 POST OAK BLVD. SUITE 500, HOUSTON, TX, United States, 77056
Principal Address: 4133 SOUTHERLAND, HOUSTON, TX, United States, 77092

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 777 POST OAK BLVD. SUITE 500, HOUSTON, TX, United States, 77056

Chief Executive Officer

Name Role Address
BRIAN SMITH ATLAS Chief Executive Officer 4133 SOUTHERLAND, HOUSTON, TX, United States, 77024

History

Start date End date Type Value
1998-10-08 2000-08-21 Address 4133 SOUTHERLAND, HOUSTON, TX, 77092, USA (Type of address: Chief Executive Officer)
1997-04-07 2002-06-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07 2002-06-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-20 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-20 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020610000616 2002-06-10 SURRENDER OF AUTHORITY 2002-06-10
000821002428 2000-08-21 BIENNIAL STATEMENT 2000-08-01
981008002407 1998-10-08 BIENNIAL STATEMENT 1998-08-01
970407000297 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
960923002208 1996-09-23 BIENNIAL STATEMENT 1996-08-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State