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ATLAS AIR, INC.

Company Details

Name: ATLAS AIR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1993 (32 years ago)
Entity Number: 1736154
ZIP code: 10601
County: Nassau
Place of Formation: Delaware
Address: 1 N LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SHANNON COLLINS DOS Process Agent 1 N LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
MICHAEL STEEN Chief Executive Officer 1 N LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2024-06-13 2024-06-13 Address 2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-13 Address 1 N LEXINGTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2021-06-02 2024-06-13 Address 2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240613000029 2024-06-13 BIENNIAL STATEMENT 2024-06-13
210602060738 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190603061090 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-20780 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20781 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 15 Mar 2025

Sources: New York Secretary of State