| Name: | DASSAULT A.T. OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1991 (34 years ago) (Companies founded in January 1991) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1503134 |
| ZIP code: | 19805 (Companies in New York, 19805) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE RD, WILMINGTON, DE, United States, 19805 |
| Principal Address: | C/O JAN-ERIK ROTTINGHUIS, 53 PERIMETER CENTER EAST / 175, ATLANTA, GA, United States, 30346 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAN-ERIK ROTTINGHIUS | Chief Executive Officer | 53 PERIMETER CENTER EAST, SUITE #175, ATLANTA, GA, United States, 30346 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 1013 CENTRE RD, WILMINGTON, DE, United States, 19805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-21 | 2003-02-13 | Address | 53 PERIMETER CENTER EAST, STE 175, ATLANTA, CA, 30346, USA (Type of address: Chief Executive Officer) |
| 1999-01-21 | 2003-02-13 | Address | C/O WILLIAM E PEET, 53 PERIMETER CENTER E STE 175, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office) |
| 1997-05-15 | 1999-01-21 | Address | C/O WILLIAM E PEET, 53 PERIMETER CENTER EAST, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office) |
| 1997-05-15 | 1999-01-21 | Address | 53 PERIMETER CENTER EAST, SUITE 175, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 1997-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-10 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-03 | 1997-05-15 | Address | MR BORIS FOSTOFF, 110 EAST 59TH STREET, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 1997-05-15 | Address | 110 EAST 59TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1991-01-22 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749504 | 2009-01-28 | ANNULMENT OF AUTHORITY | 2009-01-28 |
| 050211002906 | 2005-02-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 030213002001 | 2003-02-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010126002038 | 2001-01-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 990121002630 | 1999-01-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 970515002542 | 1997-05-15 | BIENNIAL STATEMENT | 1997-01-01 |
| 970414000159 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 951229000016 | 1995-12-29 | CERTIFICATE OF AMENDMENT | 1995-12-29 |
| 950310000633 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 940209002032 | 1994-02-09 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
