| Name: | ATKINSREALIS CONSTRUCTION (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2002 (23 years ago) |
| Entity Number: | 2842097 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ATKINSREALIS CONSTRUCTION (USA) INC. |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 4030 W. Boy Scout Blvd., Suite 700, TAMPA, FL, United States, 33607 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| MARTIN LEAHY | Chief Executive Officer | 11335 NE 122ND WAY, SUITE 200, BOTHELL, WA, United States, 98034 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 19015 NORTH CREEK PARKWAY, BOTHELL, WA, 98034, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 11335 NE 122ND WAY, SUITE 200, BOTHELL, WA, 98034, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 19015 NORTH CREEK PARKWAY, SUITE 300, BOTHELL, WA, 98011, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-10-17 | Address | 19015 NORTH CREEK PARKWAY, BOTHELL, WA, 98034, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2024-12-04 | Address | 19015 NORTH CREEK PARKWAY, BOTHELL, WA, 98034, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004652 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 231017003099 | 2023-10-17 | CERTIFICATE OF AMENDMENT | 2023-10-17 |
| 221202001627 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061386 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006532 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
