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ATOS IT SOLUTIONS AND SERVICES, INC.

ATOS IT SOLUTIONS AND SERVICES, INC.

Company Details

Name:	ATOS IT SOLUTIONS AND SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 1993 (32 years ago)
Entity Number:	1740524
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	5920 Winhaven Pkwy, Suite 120, PLANO, TX, United States, 75093
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 678-674-0709

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ATOS HEALTH AND WELFARE PLAN

2017

133715291

2018-10-01

ATOS IT SOLUTIONS AND SERVICES, INC.

8650

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2001-02-01
Business code	541600
Sponsor’s telephone number	9148813000
Plan sponsor’s mailing address	2500 WESTCHESTER AVE STE 300, PURCHASE, NY, 105772578
Plan sponsor’s address	2500 WESTCHESTER AVE STE 300, PURCHASE, NY, 105772578

Number of participants as of the end of the plan year

Active participants	6716
Retired or separated participants receiving benefits	135
Other retired or separated participants entitled to future benefits	0

Signature of

Role	Plan administrator
Date	2018-10-01
Name of individual signing	ERNIE FLORKOWSKI
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2018-10-01
Name of individual signing	ERNIE FLORKOWSKI
Valid signature	Filed with authorized/valid electronic signature

ATOS 401(K) SAVINGS PLAN

2012

133715291

2013-10-15

ATOS IT SOLUTIONS AND SERVICES, INC.

4061

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1991-01-01
Business code	541600
Sponsor’s telephone number	9148813000
Plan sponsor’s mailing address	2500 WESTCHESTER AVENUE, SUITE 300, PURCHASE, NY, 10577
Plan sponsor’s address	2500 WESTCHESTER AVENUE, SUITE 300, PURCHASE, NY, 10577

Plan administrator’s name and address

Administrator’s EIN	133715291
Plan administrator’s name	ATOS IT SOLUTIONS AND SERVICES, INC.
Plan administrator’s address	2500 WESTCHESTER AVENUE, SUITE 300, PURCHASE, NY, 10577
Administrator’s telephone number	9148813000

Number of participants as of the end of the plan year

Active participants	4021
Retired or separated participants receiving benefits	31
Other retired or separated participants entitled to future benefits	2436
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	7
Number of participants with account balances as of the end of the plan year	6020
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	240

Signature of

Role	Plan administrator
Date	2013-10-15
Name of individual signing	DOUGLAS PEDDIE
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-10-15
Name of individual signing	DOUGLAS PEDDIE
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL GRUNBERG	Chief Executive Officer	5920 WINHAVEN PKWY, SUITE 120, PLANO, TX, United States, 75093

History

Start date	End date	Type	Value
2023-07-10	2023-07-10	Address	5920 WINHAVEN PKWY, SUITE 120, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2023-07-10	2023-07-10	Address	2500 WESTCHESTER AVENUE, SUITE 300, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-07-10	2023-07-10	Address	4851 REGENT BOULEVARD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2019-07-01	2023-07-10	Address	2500 WESTCHESTER AVENUE, SUITE 300, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2017-07-05	2019-07-01	Address	2500 WESTCHESTER AVENUE, SUITE 300, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2015-07-20	2017-07-05	Address	2500 WESTCHESTER AVENUE, SUITE 300, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2013-09-19	2023-07-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-29	2015-07-20	Address	2500 WESTCHESTER AVENUE, SUITE 300, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2011-11-14	2013-07-29	Address	101 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2009-07-22	2013-07-29	Address	101 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2007-04-23	2012-08-31	Name	SIEMENS IT SOLUTIONS AND SERVICES, INC.
2005-10-13	2011-11-14	Address	101 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2003-07-18	2009-07-22	Address	101 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2003-07-18	2013-09-19	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-07-18	2005-10-13	Address	101 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2002-05-01	2007-04-23	Name	SIEMENS BUSINESS SERVICES, INC.
2001-07-20	2003-07-18	Address	SIX INTERNATIONAL DR, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
2001-07-20	2003-07-18	Address	C/O SIEMENS CORPORATION, 186 WOOD AVE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Service of Process)
2001-07-20	2003-07-18	Address	SIX INTERNATIONAL DR, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2001-01-17	2002-05-01	Name	ENTEX IT SERVICE, INC.
1999-08-05	2001-07-20	Address	6 INTERNATIONAL DR, RYE BROOK, NY, 10573, 1058, USA (Type of address: Chief Executive Officer)
1997-03-31	2023-07-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-12-26	1999-08-05	Address	6 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, 1058, USA (Type of address: Chief Executive Officer)
1995-12-26	2001-07-20	Address	6 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, 1058, USA (Type of address: Principal Executive Office)
1995-12-26	2001-07-20	Address	6 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, 1058, USA (Type of address: Service of Process)
1993-07-09	1995-12-26	Address	SIX INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, 1058, USA (Type of address: Service of Process)
1993-07-09	1997-03-31	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1993-07-09	2001-01-17	Name	ENTEX INFORMATION SERVICES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230710000646	2023-07-10	BIENNIAL STATEMENT	2023-07-01
210723001747	2021-07-23	BIENNIAL STATEMENT	2021-07-23
190701060173	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170705006905	2017-07-05	BIENNIAL STATEMENT	2017-07-01
150720006092	2015-07-20	BIENNIAL STATEMENT	2015-07-01
130919000049	2013-09-19	CERTIFICATE OF CHANGE	2013-09-19
130729006241	2013-07-29	BIENNIAL STATEMENT	2013-07-01
120831000691	2012-08-31	CERTIFICATE OF AMENDMENT	2012-08-31
111114003017	2011-11-14	BIENNIAL STATEMENT	2011-07-01
090722002375	2009-07-22	BIENNIAL STATEMENT	2009-07-01
070801002055	2007-08-01	BIENNIAL STATEMENT	2007-07-01
070423000253	2007-04-23	CERTIFICATE OF AMENDMENT	2007-04-23
051013002972	2005-10-13	BIENNIAL STATEMENT	2005-07-01
030718002267	2003-07-18	BIENNIAL STATEMENT	2003-07-01
020501000969	2002-05-01	CERTIFICATE OF AMENDMENT	2002-05-01
010720002240	2001-07-20	BIENNIAL STATEMENT	2001-07-01
010117000252	2001-01-17	CERTIFICATE OF AMENDMENT	2001-01-17
990805002447	1999-08-05	BIENNIAL STATEMENT	1999-07-01
970714002801	1997-07-14	BIENNIAL STATEMENT	1997-07-01
970331000331	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
951226002211	1995-12-26	BIENNIAL STATEMENT	1995-07-01
930709000028	1993-07-09	APPLICATION OF AUTHORITY	1993-07-09

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

ATOS IT SOLUTIONS AND SERVICES, INC.

Company Details

form 5500

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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