| Name: | ATLAS REAL ESTATE DEVELOPMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1988 (36 years ago) |
| Entity Number: | 1279847 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 241 BRADLEY PLACE, PALM BEACH, FL, United States, 33480 |
| Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATLAS REAL ESTATE DEVELOPMENT CO., INC. | DOS Process Agent | 241 BRADLEY PLACE, PALM BEACH, FL, United States, 33480 |
| Name | Role | Address |
|---|---|---|
| OLIVER GRACE | Chief Executive Officer | 241 BRADLEY PL, PALM BEACH, FL, United States, 33480 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-01 | 2020-07-07 | Address | 241 BRADLEY PLACE, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 2010-07-20 | 2014-07-01 | Address | 265 SUNRISE AVENUE, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 2010-07-20 | 2018-07-02 | Address | 146 GOMEZ ROAD, HOBE SOUND, FL, 33455, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2014-07-01 | Address | 265 SUNRISE AVENUE, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 2005-03-29 | 2010-07-20 | Address | 55 BROOKVILLE RD, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2005-03-29 | 2010-07-20 | Address | 55 BROOKVILLE RD, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office) |
| 2004-12-14 | 2010-07-20 | Address | 55 BROOKVILLE ROAD, SUITE 200, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 1989-09-19 | 2004-12-14 | Address | 95 DUCK POND ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1989-09-19 | 2004-12-14 | Address | 95 DUCK POND ROAD, GLEN COVE, NY, 11542, USA (Type of address: Registered Agent) |
| 1988-07-26 | 1989-09-19 | Address | ATT:OLIVER R. GRACE, JR., 515 MADISON AVE, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200707061389 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006616 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160713006193 | 2016-07-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006667 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120712006274 | 2012-07-12 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720003047 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721002173 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 060629003077 | 2006-06-29 | BIENNIAL STATEMENT | 2006-07-01 |
| 050329002592 | 2005-03-29 | BIENNIAL STATEMENT | 2004-07-01 |
| 041214000132 | 2004-12-14 | CERTIFICATE OF CHANGE | 2004-12-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
