| Name: | ATLAS OIL NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2010 (15 years ago) |
| Entity Number: | 3909108 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Foreign Legal Name: | ATLAS OIL COMPANY |
| Fictitious Name: | ATLAS OIL NEW YORK |
| Address: | 28 Liberty Street, Suite 200, New York, NY, United States, 10005 |
| Principal Address: | 335 E. Maple Road, Suite 200, Birmingham, MI, United States, 48009 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, Suite 200, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SAM R. SIMON | Chief Executive Officer | 335 E. MAPLE ROAD, SUITE 200, BIRMINGHAM, MI, United States, 48009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 24501 ECORSE RD., TAYLOR, MI, 48180, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 335 E. MAPLE ROAD, SUITE 200, BIRMINGHAM, MI, 48009, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 24501 ECORSE ROAD, TAYLOR, MI, 48180, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-05-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-05-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-01-31 | 2024-02-01 | Address | 24501 ECORSE RD., TAYLOR, MI, 48180, USA (Type of address: Chief Executive Officer) |
| 2010-02-05 | 2015-05-06 | Address | 24501 ECORSE RD., TAYLOR, MI, 48180, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201041047 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220223000228 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 200203062612 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-53986 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53987 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201006011 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 161102006041 | 2016-11-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 150506000152 | 2015-05-06 | CERTIFICATE OF CHANGE | 2015-05-06 |
| 150427002038 | 2015-04-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 140131006035 | 2014-01-31 | BIENNIAL STATEMENT | 2012-02-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
