| Name: | ATLAS AIR CONDITIONING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1992 (32 years ago) (Companies founded in August 1992) |
| Date of dissolution: | 10 Jun 2002 |
| Entity Number: | 1656486 |
| ZIP code: | 77056 (Companies in Dutchess, 77056) |
| County: | Dutchess |
| Place of Formation: | Texas |
| Address: | 777 POST OAK BLVD. SUITE 500, HOUSTON, TX, United States, 77056 |
| Principal Address: | 4133 SOUTHERLAND, HOUSTON, TX, United States, 77092 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 777 POST OAK BLVD. SUITE 500, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| BRIAN SMITH ATLAS | Chief Executive Officer | 4133 SOUTHERLAND, HOUSTON, TX, United States, 77024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-08 | 2000-08-21 | Address | 4133 SOUTHERLAND, HOUSTON, TX, 77092, USA (Type of address: Chief Executive Officer) |
| 1997-04-07 | 2002-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-07 | 2002-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-20 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-20 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-10-01 | 2000-08-21 | Address | 451 GINGHAM, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office) |
| 1993-10-01 | 1998-10-08 | Address | 4125 SOUTHERLAND, HOUSTON, TX, 77092, USA (Type of address: Chief Executive Officer) |
| 1992-08-04 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-08-04 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020610000616 | 2002-06-10 | SURRENDER OF AUTHORITY | 2002-06-10 |
| 000821002428 | 2000-08-21 | BIENNIAL STATEMENT | 2000-08-01 |
| 981008002407 | 1998-10-08 | BIENNIAL STATEMENT | 1998-08-01 |
| 970407000297 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960923002208 | 1996-09-23 | BIENNIAL STATEMENT | 1996-08-01 |
| 950320000065 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 931001002413 | 1993-10-01 | BIENNIAL STATEMENT | 1993-08-01 |
| 920804000299 | 1992-08-04 | APPLICATION OF AUTHORITY | 1992-08-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
