| Name: | ATLAS AIR WORLDWIDE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2011 (14 years ago) |
| Entity Number: | 4073912 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPARTMENT, 1 N LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 1 N LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| MICHAEL STEEN | Chief Executive Officer | 1 N LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| ATLAS AIR WORLDWIDE HOLDINGS, INC. | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 1 N LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-14 | 2025-03-14 | Address | 2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2025-03-14 | 2025-03-14 | Address | 1 N LEXINGTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2025-03-14 | Address | 2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2025-03-14 | Address | ATTN: LEGAL DEPARTMENT, 2000 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2023-03-08 | 2023-03-08 | Address | 2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2021-05-20 | 2023-03-08 | Address | ATTN: LEGAL DEPARTMENT, 2000 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2013-03-06 | 2023-03-08 | Address | 2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2011-03-29 | 2021-05-20 | Address | ATTN: LEGAL DEPARTMENT, 2000 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250314000041 | 2025-03-14 | BIENNIAL STATEMENT | 2025-03-14 |
| 230308000899 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 210520060349 | 2021-05-20 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313060965 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170308006109 | 2017-03-08 | BIENNIAL STATEMENT | 2017-03-01 |
| 150413006305 | 2015-04-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306006250 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329000060 | 2011-03-29 | APPLICATION OF AUTHORITY | 2011-03-29 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
