ATLANTIS HEALTH SYSTEMS, INC.
Share on:
| Name: | ATLANTIS HEALTH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1995 (30 years ago) |
| Entity Number: | 1913628 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39 BROADWAY, STE 300, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 BROADWAY, STE 300, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| SURY ANAND, MD | Chief Executive Officer | 45 BROADWAY, STE 300, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-31 | 2009-12-31 | Shares | Share type: PAR VALUE, Number of shares: 14000100, Par value: 0.01 |
| 2009-02-18 | 2009-12-31 | Shares | Share type: PAR VALUE, Number of shares: 14000100, Par value: 0.01 |
| 2003-04-22 | 2011-09-30 | Address | 39 BROADWAY / SUITE 1240, NEW YORK, NY, 10006, 3089, USA (Type of address: Principal Executive Office) |
| 2003-04-22 | 2011-09-30 | Address | 39 BROADWAY / SUITE 1240, NEW YORK, NY, 10006, 3089, USA (Type of address: Chief Executive Officer) |
| 2003-04-22 | 2011-09-30 | Address | 39 BROADWAY / SUITE 1240, NEW YORK, NY, 10006, 3089, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110930002303 | 2011-09-30 | BIENNIAL STATEMENT | 2011-04-01 |
| 091231000740 | 2009-12-31 | CERTIFICATE OF AMENDMENT | 2009-12-31 |
| 091231000447 | 2009-12-31 | CERTIFICATE OF AMENDMENT | 2009-12-31 |
| 090218000627 | 2009-02-18 | CERTIFICATE OF CORRECTION | 2009-02-18 |
| 090218000637 | 2009-02-18 | CERTIFICATE OF AMENDMENT | 2009-02-18 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State