| Name: | ATLANTIC SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1986 (39 years ago) |
| Entity Number: | 1058219 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVE, STE 300, NEW YORK, NY, United States, 10170 |
| Address ZIP Code: |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW ROBERTSON | Chief Executive Officer | 420 LEXINGTON AVE, STE 300, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| ANDREW C. ROBERTSON | Agent | 329 W. 101ST #4A, NEW YORK, NY, 10025 |
| Name | Role | Address |
|---|---|---|
| ANDREW ROBERTSON | DOS Process Agent | 420 LEXINGTON AVE, STE 300, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-11 | 2002-02-15 | Address | 370 LEXINGTON AVE, STE 2202, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-02-11 | 2002-02-15 | Address | 370 LEXINGTON AVE, STE 2202, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-02-11 | 2002-02-15 | Address | 370 LEXINGTON AVE, STE 2202, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1995-02-13 | 1998-02-11 | Address | 45 ROCKEFELLER PLAZA, SUITE 520, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1995-02-13 | 1998-02-11 | Address | 45 ROCKEFELLER PLAZA, SUITE 520, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1986-02-14 | 1986-02-14 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| 1986-02-14 | 1998-02-11 | Address | P.O. BOX 1951, CATHEDRAL STATION, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1986-02-14 | 1986-02-14 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020215002762 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 000322002608 | 2000-03-22 | BIENNIAL STATEMENT | 2000-02-01 |
| 980211002242 | 1998-02-11 | BIENNIAL STATEMENT | 1998-02-01 |
| 950213002147 | 1995-02-13 | BIENNIAL STATEMENT | 1994-02-01 |
| B322850-6 | 1986-02-14 | CERTIFICATE OF INCORPORATION | 1986-02-14 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
