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ATTERRO, INC.

Branch

Company Details

Name: ATTERRO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2005 (20 years ago)
Branch of: ATTERRO, INC., Minnesota (Company Number 556ba1cd-a9d4-e011-a886-001ec94ffe7f)
Entity Number: 3222960
ZIP code: 12207
County: Warren
Place of Formation: Minnesota
Principal Address: 730 SECOND AVENUE SOUTH, SUITE 530, MINNEAPOLIS, MN, United States, 55402
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TOSHIO OKA Chief Executive Officer 220 NORWOOD PARK SOUTH, NORWOOD, MA, United States, 02062

History

Start date End date Type Value
2015-06-29 2017-06-05 Address 220 NORWOOD PARK SOUTH, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2013-06-17 2017-06-05 Address 651 NICOLLET MALL, STE 525, MINNEAPOLIS, MN, 55403, USA (Type of address: Principal Executive Office)
2012-10-10 2018-07-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2018-07-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-05 2012-10-10 Address 875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-07-05 2015-06-29 Address 1018 NANTUCKET, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2011-07-05 2013-06-17 Address 50 S TENTH STREET / SUITE 500, MINNEAPOLIS, MN, 55403, USA (Type of address: Principal Executive Office)
2009-06-24 2011-07-05 Address 1990 POST OAK BLVD G, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2007-09-24 2009-06-24 Address 50 S TENTH STREET / SUITE 500, MINNEAPOLIS, MN, 55403, USA (Type of address: Chief Executive Officer)
2007-09-24 2011-07-05 Address 50 S TENTH STREET / SUITE 500, MINNEAPOLIS, MN, 55403, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180703000445 2018-07-03 CERTIFICATE OF CHANGE 2018-07-03
170605007160 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150629006247 2015-06-29 BIENNIAL STATEMENT 2015-06-01
130617006391 2013-06-17 BIENNIAL STATEMENT 2013-06-01
121010000487 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10
120612000286 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12
110705002031 2011-07-05 BIENNIAL STATEMENT 2011-06-01
110114000310 2011-01-14 CERTIFICATE OF AMENDMENT 2011-01-14
090624002384 2009-06-24 BIENNIAL STATEMENT 2009-06-01
070924002181 2007-09-24 BIENNIAL STATEMENT 2007-06-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State