| Name: | ATLAS INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1994 (31 years ago) |
| Entity Number: | 1841852 |
| ZIP code: | 11501 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 364 WILLIS AVE, MINEOLA, NY, United States, 11501 |
Contact Details
Phone +1 516-292-3678
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ATLAS INVESTIGATIONS, INC., CONNECTICUT | 0658273 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MICHAEL C. STROUD | Agent | 364 WILLIS AVE., MINEOLA, NY, 11501 |
| Name | Role | Address |
|---|---|---|
| ATLAS INVESTIGATIONS, INC. | DOS Process Agent | 364 WILLIS AVE, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| MR. MICHAEL C STROUD | Chief Executive Officer | 364 WILLIS AVE, MINEOLA, NY, United States, 11501 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1410021-DCA | Active | Business | 2011-10-04 | 2024-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-12 | 2016-08-02 | Address | 364 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 2010-06-11 | 2020-08-03 | Address | 364 WILLIS AVE., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1996-08-01 | 2010-08-12 | Address | 584 ARDSLEY BLVD, GARDEN CITY SOUTH, NY, 11530, 5636, USA (Type of address: Chief Executive Officer) |
| 1996-08-01 | 2010-08-12 | Address | 584 ARDSLEY BLVD, GARDEN CITY SOUTH, NY, 11530, 5636, USA (Type of address: Principal Executive Office) |
| 1996-08-01 | 2010-06-11 | Address | 584 ARDSLEY BLVD, GARDEN CITY SOUTH, NY, 11530, 5636, USA (Type of address: Service of Process) |
| 1994-08-04 | 1996-08-01 | Address | 262 MULBERRY LANE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803060649 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006724 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006670 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806006221 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808006123 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812002606 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 100611000159 | 2010-06-11 | CERTIFICATE OF CHANGE | 2010-06-11 |
| 080819002367 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002042 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040907002100 | 2004-09-07 | BIENNIAL STATEMENT | 2004-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3420830 | RENEWAL | INVOICED | 2022-02-25 | 340 | Process Serving Agency License Renewal Fee |
| 3146659 | RENEWAL | INVOICED | 2020-01-21 | 340 | Process Serving Agency License Renewal Fee |
| 2740424 | RENEWAL | INVOICED | 2018-02-07 | 340 | Process Serving Agency License Renewal Fee |
| 2260179 | RENEWAL | INVOICED | 2016-01-19 | 340 | Process Serving Agency License Renewal Fee |
| 1584745 | RENEWAL | INVOICED | 2014-02-06 | 340 | Process Serving Agency License Renewal Fee |
| 1081737 | LICENSE | INVOICED | 2011-10-06 | 425 | Process Serving Agency License Fee |
| 1081738 | FINGERPRINT | INVOICED | 2011-10-04 | 75 | Fingerprint Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2726137704 | 2020-05-01 | 0235 | PPP | 364 WILLIS AVE, MINEOLA, NY, 11501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1027148601 | 2021-03-12 | 0235 | PPS | 364 Willis Ave, Mineola, NY, 11501-1817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
