| Name: | ATLANTIC (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1988 (36 years ago) |
| Entity Number: | 1277772 |
| County: | New York |
| Date of dissolution: | 22 Jan 2015 |
| Place of Formation: | New York |
| Address: | 17 STATE ST 23RD FLR, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 17 STATE ST / 23RD FL, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
Shares Details
Shares issued 300
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL HOGAN | DOS Process Agent | 17 STATE ST 23RD FLR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| HENRY C. DUNLOP | Chief Executive Officer | 17 STATE ST / 23RD FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-09 | 2022-01-06 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 1 |
| 2008-07-24 | 2014-07-01 | Address | 17 STATE ST 23RD FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1999-09-14 | 2008-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-25 | 2001-12-27 | Address | 17 BATTERY PLACE, # 1831, NEW YORK, NY, 10004, 1102, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 2001-12-27 | Address | 17 BATTERY PLACE, # 1831, NEW YORK, NY, 10004, 1102, USA (Type of address: Principal Executive Office) |
| 1988-07-18 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-07-18 | 2021-12-09 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 1 |
| 1988-07-18 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150122000978 | 2015-01-22 | CERTIFICATE OF MERGER | 2015-01-22 |
| 140701006104 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120802002414 | 2012-08-02 | BIENNIAL STATEMENT | 2012-07-01 |
| 100816002676 | 2010-08-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724002924 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060622002368 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040806002442 | 2004-08-06 | BIENNIAL STATEMENT | 2004-07-01 |
| 020702002616 | 2002-07-02 | BIENNIAL STATEMENT | 2002-07-01 |
| 011227002018 | 2001-12-27 | BIENNIAL STATEMENT | 2000-07-01 |
| 990914000348 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
