Search icon

ATOS ORIGIN, INC.

Company Details

Name: ATOS ORIGIN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1990 (34 years ago)
Entity Number: 1454575
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 5599 SAN FELIPE, SUITE 300, HOUSTON, TX, United States, 77056
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PAUL STEWART Chief Executive Officer 5599 SAN FELIPE, SUITE 300, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2012-10-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-07-24 2012-10-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-04-28 2006-07-24 Address 5599 SAN FELIPEE, SUITE 300, NEW YORK, TX, 77056, 2720, USA (Type of address: Principal Executive Office)
2006-04-28 2006-07-24 Address 5599 SAN FELIPEE, SUITE 300, HOUSTONHILL, TX, 77056, 2720, USA (Type of address: Chief Executive Officer)
2005-10-25 2012-06-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-10-25 2006-07-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-06-21 2005-10-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-06-21 2005-10-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-07-11 1999-06-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-85589 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85588 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
121010000482 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10
120612000778 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12
100713002839 2010-07-13 BIENNIAL STATEMENT 2010-06-01
060724002349 2006-07-24 BIENNIAL STATEMENT 2006-06-01
060428002620 2006-04-28 BIENNIAL STATEMENT 2004-06-01
051025000246 2005-10-25 CERTIFICATE OF CHANGE 2005-10-25
010116000035 2001-01-16 CERTIFICATE OF AMENDMENT 2001-01-16
990621000537 1999-06-21 CERTIFICATE OF CHANGE 1999-06-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State