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ATLAS ASSET MANAGEMENT SERVICES CORP

Headquarter

Company Details

Name: ATLAS ASSET MANAGEMENT SERVICES CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2015 (9 years ago)
Entity Number: 4818834
ZIP code: 60616
County: New York
Place of Formation: New York
Address: 329 W 18th St, STE 905, Chicago, IL, United States, 60616
Principal Address: 329 W 18th St, STE 905, CHICAGO, IL, United States, 60616

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ATLAS ASSET MANAGEMENT SERVICES CORP, ILLINOIS CORP_71412393 ILLINOIS

DOS Process Agent

Name Role Address
ATLAS ASSET MANAGEMENT SERVICES CORP DOS Process Agent 329 W 18th St, STE 905, Chicago, IL, United States, 60616

Chief Executive Officer

Name Role Address
DAVID PEZZOLA Chief Executive Officer 329 W 18TH ST, STE 905, CHICAGO, IL, United States, 60616

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 329 W 18TH ST, STE 905, CHICAGO, IL, 60616, USA (Type of address: Chief Executive Officer)
2024-12-10 2024-12-10 Address 1347 W WASHINGTON BLVD #1B, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2024-02-23 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-09 2024-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-11-08 2024-12-10 Address 1347 W WASHINGTON BLVD #1B, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2018-11-08 2024-12-10 Address 641 LEXINGTON AVE, STE 1702, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-09-11 2018-11-08 Address 205 EAST 42ND STREET, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-09-11 2023-03-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241210003703 2024-12-10 BIENNIAL STATEMENT 2024-12-10
190905060869 2019-09-05 BIENNIAL STATEMENT 2019-09-01
181108006271 2018-11-08 BIENNIAL STATEMENT 2017-09-01
150911010336 2015-09-11 CERTIFICATE OF INCORPORATION 2015-09-11

Date of last update: 14 Jan 2025

Sources: New York Secretary of State