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ATKINSREALIS ARCHITECTURE AND ENGINEERING

Company Details

Name: ATKINSREALIS ARCHITECTURE AND ENGINEERING
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 20 Mar 2008 (17 years ago)
Entity Number: 3647551
ZIP code: 10528
County: New York
Foreign Legal Name: ATKINSREALIS PA
Fictitious Name: ATKINSREALIS ARCHITECTURE AND ENGINEERING
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 4030 WEST BOY SCOUT BLVD, STE 700, TAMPA, FL, United States, 33607

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
PERRY MICHAEL DEPUE II Chief Executive Officer 4030 WEST BOY SCOUT BLVD, SUITE 700, TAMPA, FL, United States, 33607

History

Start date End date Type Value
2024-06-27 2024-06-27 Name ATKINSREALIS PA
2024-06-27 2024-06-27 Address 4030 WEST BOY SCOUT BLVD, STE 700, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-06-27 Address 4030 WEST BOY SCOUT BLVD, SUITE 700, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-06-27 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-05-02 2024-05-02 Address 4030 WEST BOY SCOUT BLVD, SUITE 700, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-05-02 Address 4030 WEST BOY SCOUT BLVD, STE 700, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-06-27 Address 4030 WEST BOY SCOUT BLVD, SUITE 700, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-06-27 Address 600 MAMARONECK AVENUE #400, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-04-07 2024-05-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07 2024-05-02 Address 600 MAMARONECK AVENUE #400, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240627002909 2024-06-27 CERTIFICATE OF AMENDMENT 2024-06-27
240502001865 2024-05-02 BIENNIAL STATEMENT 2024-05-02
230407000309 2022-09-14 CERTIFICATE OF CHANGE BY ENTITY 2022-09-14
220706001462 2022-07-06 CERTIFICATE OF AMENDMENT 2022-07-06
220302003312 2022-03-02 BIENNIAL STATEMENT 2022-03-02
200529060079 2020-05-29 BIENNIAL STATEMENT 2020-03-01
180319006055 2018-03-19 BIENNIAL STATEMENT 2018-03-01
160307006493 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140317006100 2014-03-17 BIENNIAL STATEMENT 2014-03-01
120420002062 2012-04-20 BIENNIAL STATEMENT 2012-03-01

Date of last update: 13 Dec 2024

Sources: New York Secretary of State