ATKINSREALIS USA INC.
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| Name: | ATKINSREALIS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1998 (28 years ago) |
| Branch of: | ATKINSREALIS USA INC., Florida (Company Number 233840) |
| Entity Number: | 2216551 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | ATKINSREALIS USA INC. |
| Principal Address: | 4030 WEST BOYSCOUT BLVD, SUITE 700, TAMPA, FL, United States, 33607 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. MORRISS | Chief Executive Officer | 801 SOUTH GRAND AVE. SUITE 275, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 801 SOUTH GRAND AVE. SUITE 275, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2024-05-03 | 2024-05-03 | Address | 10 EAST 40TH ST, 13TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-05-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-11-01 | 2023-11-01 | Address | 10 EAST 40TH ST, 13TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-05-03 | Address | 10 EAST 40TH ST, 13TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503002367 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 231101035146 | 2023-10-30 | CERTIFICATE OF AMENDMENT | 2023-10-30 |
| 230406000253 | 2022-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-07 |
| 220106000965 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 200108060101 | 2020-01-08 | BIENNIAL STATEMENT | 2020-01-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State