| Name: | ATLANTIS ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2005 (19 years ago) |
| Entity Number: | 3233999 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 87 POWELL AVENUE, Southampton, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 87 POWELL AVENUE, Southampton, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| RANDALL MIRANDA | Chief Executive Officer | 87 POWELL AVENUE, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-07 | 2024-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-22 | 2023-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-22 | 2023-10-07 | Address | 253 SPRINGVILLE ROAD, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231007000312 | 2023-10-07 | BIENNIAL STATEMENT | 2023-07-01 |
| 050722000557 | 2005-07-22 | CERTIFICATE OF INCORPORATION | 2005-07-22 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
