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ATLAS COPCO USA HOLDINGS INC.

Company Details

Name: ATLAS COPCO USA HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2007 (18 years ago)
Entity Number: 3482712
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 6 CENTURY DRIVE, SUITE 310, PARSIPPANY, NJ, United States, 07054
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
AARON PRATO Chief Executive Officer 6 CENTURY DRIVE, SUITE 310, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2013-02-11 2021-02-16 Address 7 CAMPUS DRIVE, SUITE 200, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-03-03 2013-02-11 Address 34 MAPLE AVENUE / PO BOX 2028, PINE BROOK, NJ, 07058, USA (Type of address: Chief Executive Officer)
2011-03-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-03 2015-02-26 Address 34 MAPLE AVENUE / PO BOX 2028, PINE BROOK, NJ, 07058, USA (Type of address: Principal Executive Office)
2009-03-06 2011-03-03 Address 34 MAPLE AVENUE, PO BOX 2028, PINE BROOK, NJ, 07058, USA (Type of address: Chief Executive Officer)
2009-03-06 2011-03-03 Address 34 MAPLE AVENUE, PO BOX 2028, PINE BROOK, NJ, 07058, USA (Type of address: Principal Executive Office)
2007-02-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-02-28 2011-03-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201000405 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210216060376 2021-02-16 BIENNIAL STATEMENT 2021-02-01
190531060168 2019-05-31 BIENNIAL STATEMENT 2019-02-01
SR-46216 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46217 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170203006367 2017-02-03 BIENNIAL STATEMENT 2017-02-01
150226006240 2015-02-26 BIENNIAL STATEMENT 2015-02-01
130211006283 2013-02-11 BIENNIAL STATEMENT 2013-02-01
110303002172 2011-03-03 BIENNIAL STATEMENT 2011-02-01
090306002071 2009-03-06 BIENNIAL STATEMENT 2009-02-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State