| Name: | ATOMIC DESIGN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1990 (34 years ago) |
| Entity Number: | 1452890 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 WEST 46TH STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL SCHWERD | Chief Executive Officer | 2 WEST 46TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 WEST 46TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-24 | 2010-06-24 | Address | 18 E 48TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-06-24 | 2010-06-24 | Address | 18 E 48TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-06-24 | 2010-06-24 | Address | 18 E 48TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-07-11 | 2004-06-24 | Address | 2 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-09-24 | 2000-07-11 | Address | 2 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 2004-06-24 | Address | 2 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 1993-09-24 | Address | C/O THE CORPORATION, 2 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 2004-06-24 | Address | 2 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1990-06-15 | 1993-01-06 | Address | 2 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100624002956 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626002514 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 060523003110 | 2006-05-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040624002503 | 2004-06-24 | BIENNIAL STATEMENT | 2004-06-01 |
| 020801002445 | 2002-08-01 | BIENNIAL STATEMENT | 2002-06-01 |
| 000711002741 | 2000-07-11 | BIENNIAL STATEMENT | 2000-06-01 |
| 980818002137 | 1998-08-18 | BIENNIAL STATEMENT | 1998-06-01 |
| 960813002348 | 1996-08-13 | BIENNIAL STATEMENT | 1996-06-01 |
| 930924002890 | 1993-09-24 | BIENNIAL STATEMENT | 1993-06-01 |
| 930106002997 | 1993-01-06 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
