| Name: | ATLANTYCA US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 2012 (12 years ago) |
| Date of dissolution: | 28 Jul 2017 |
| Entity Number: | 4331494 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CLAUDIA MAZZUCCO | Chief Executive Officer | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-02-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-12-12 | 2013-02-11 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-62312 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62311 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170728000331 | 2017-07-28 | CERTIFICATE OF DISSOLUTION | 2017-07-28 |
| 161212006004 | 2016-12-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 141229006085 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 130211000021 | 2013-02-11 | CERTIFICATE OF CHANGE | 2013-02-11 |
| 121212000115 | 2012-12-12 | CERTIFICATE OF INCORPORATION | 2012-12-12 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
