| Name: | ATLANTIS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 1995 (30 years ago) |
| Entity Number: | 1936272 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 213-33 39TH AVENUE, SUITE 201, BAYSIDE, NY, United States, 11361 |
| Principal Address: | 213-33 39 AVENUE, STE 201, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATLANTIS HOLDINGS INC. | DOS Process Agent | 213-33 39TH AVENUE, SUITE 201, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| JOHN ALBER | Chief Executive Officer | 213-33 39 AVENUE, STE 201, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-16 | 2020-07-16 | Address | 213-33 39 AVENUE, STE 201, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 1999-08-20 | 2009-07-16 | Address | 63-23 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 1999-08-20 | 2009-07-16 | Address | 63-23 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office) |
| 1999-08-20 | 2009-07-16 | Address | 63-23 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| 1995-07-05 | 1999-08-20 | Address | THREE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200716060290 | 2020-07-16 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710006275 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 130722006326 | 2013-07-22 | BIENNIAL STATEMENT | 2013-07-01 |
| 110804002324 | 2011-08-04 | BIENNIAL STATEMENT | 2011-07-01 |
| 090716002864 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070730002386 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 050909002436 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 030716002453 | 2003-07-16 | BIENNIAL STATEMENT | 2003-07-01 |
| 010720002098 | 2001-07-20 | BIENNIAL STATEMENT | 2001-07-01 |
| 990820002297 | 1999-08-20 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
