| Name: | ATKINSREALIS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1998 (27 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 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
