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ATLANTIC PROJECTS COMPANY, INC.

ATLANTIC PROJECTS COMPANY, INC.

Headquarter

Company Details

Name:	ATLANTIC PROJECTS COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Mar 1999 (26 years ago)
Entity Number:	2358632
ZIP code:	10023
County:	Schenectady
Place of Formation:	New York
Principal Address:	6595 Roswell Road, Suite G-3115, Atlanta, GA, United States, 30328
Address:	320 West End Avenue, Apt. 3B, New York, NY, United States, 10023

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ATLANTIC PROJECTS COMPANY, INC., CONNECTICUT	1225255	CONNECTICUT

DOS Process Agent

Name	Role	Address
RICHARD KRANTZ	DOS Process Agent	320 West End Avenue, Apt. 3B, New York, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
MATTHEW RUNYON	Chief Executive Officer	6595 ROSWELL ROAD, SUITE G-3115, ATLANTA, GA, United States, 30328

Agent

Name	Role	Address
richard krantz	Agent	320 west end aveneu, apt. 3b, NEW YORK, NY, 10023

History

Start date	End date	Type	Value
2024-02-16	2024-02-16	Address	6595 ROSWELL ROAD, SUITE G-3115, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-02-16	2024-02-16	Address	5 SOUTHSIDE DRIVE, SUITE 11-229, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2022-08-17	2024-02-16	Address	320 West End Avenue, Apt. 3B, New York, NY, 10023, USA (Type of address: Service of Process)
2022-08-17	2022-08-17	Address	6595 ROSWELL ROAD, SUITE G-3115, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2022-08-17	2024-02-16	Address	320 west end aveneu, apt. 3b, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2022-08-17	2024-02-16	Address	5 SOUTHSIDE DRIVE, SUITE 11-229, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2022-08-17	2022-08-17	Address	5 SOUTHSIDE DRIVE, SUITE 11-229, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2022-08-17	2024-02-16	Address	6595 ROSWELL ROAD, SUITE G-3115, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2022-08-16	2024-02-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2020-07-13	2022-08-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-07-13	2022-08-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-28	2020-07-13	Address	BRIAN R SHERRAS, 5 SOUTHSIDE DRIVE, STE 11-229, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
2017-03-28	2022-08-17	Address	5 SOUTHSIDE DRIVE, SUITE 11-229, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2011-03-18	2017-03-28	Address	BRIAN R SHERRAS / BLDG 11, 5 SOUTHSIDE DRIVE / #229, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office)
2011-03-18	2017-03-28	Address	5 SOUTHSIDE DRIVE, BLDG 11 / #229, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2011-03-18	2017-03-28	Address	BRIAN R SHERRAS / BLDG 11, 5 SOUTHSIDE DRIVE / #229, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
2009-03-18	2011-03-18	Address	2215 NOTT ST, 287, SCHENECTADY, NY, 12309, USA (Type of address: Chief Executive Officer)
2009-03-18	2011-03-18	Address	2215 NOTT ST, 287, SCHENECTADY, NY, 12309, USA (Type of address: Principal Executive Office)
2009-03-18	2011-03-18	Address	2215 NOTT ST, 287, SCHENECTADY, NY, 12309, USA (Type of address: Service of Process)
2001-03-12	2009-03-18	Address	1462 ERIE BLVD, SCHENECTADY, NY, 12305, 1005, USA (Type of address: Chief Executive Officer)
2001-03-12	2009-03-18	Address	1462 ERIE BLVD, SCHENECTADY, NY, 12305, 1005, USA (Type of address: Service of Process)
2001-03-12	2009-03-18	Address	1462 ERIE BLVD, SCHENECTADY, NY, 12305, 1005, USA (Type of address: Principal Executive Office)
2000-08-04	2001-03-12	Address	1462 ERIE BOULEVARD, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
1999-03-22	2000-08-04	Address	P.O. BOX 782, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
1999-03-22	2022-08-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240216000229	2024-02-16	BIENNIAL STATEMENT	2024-02-16
220817001609	2022-08-16	CERTIFICATE OF CHANGE BY ENTITY	2022-08-16
220801002417	2022-08-01	BIENNIAL STATEMENT	2021-03-01
200713000422	2020-07-13	CERTIFICATE OF CHANGE	2020-07-13
190322060248	2019-03-22	BIENNIAL STATEMENT	2019-03-01
170328006053	2017-03-28	BIENNIAL STATEMENT	2017-03-01
150417006157	2015-04-17	BIENNIAL STATEMENT	2015-03-01
110318002227	2011-03-18	BIENNIAL STATEMENT	2011-03-01
090318002465	2009-03-18	BIENNIAL STATEMENT	2009-03-01
070501003255	2007-05-01	BIENNIAL STATEMENT	2007-03-01
050405002015	2005-04-05	BIENNIAL STATEMENT	2005-03-01
030306002898	2003-03-06	BIENNIAL STATEMENT	2003-03-01
010312002468	2001-03-12	BIENNIAL STATEMENT	2001-03-01
000804000360	2000-08-04	CERTIFICATE OF CHANGE	2000-08-04
990322000160	1999-03-22	CERTIFICATE OF INCORPORATION	1999-03-22

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

ATLANTIC PROJECTS COMPANY, INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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