| Name: | ATALIAN US NORTHEAST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1968 (56 years ago) |
| Entity Number: | 171000 |
| County: | New York |
| Date of dissolution: | 31 Dec 2019 |
| Place of Formation: | Delaware |
| Principal Address: | 1 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HENRIK THOMASSIAN | Chief Executive Officer | 1 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-01-13 | 2015-02-09 | Address | 6TH FLOOR, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1992-12-11 | 2015-02-09 | Address | ONE PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1992-12-11 | 2010-11-30 | Address | 1 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1985-07-10 | 1992-12-11 | Address | 7 HANOVER SQUARE, SCOTT S. ROSENBLUM, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1985-03-20 | 2009-01-13 | Address | STROOCK & STROOCK & LAVAN, SEVEN HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 1968-11-29 | 1985-07-10 | Address | ATT: DAVID LUBART, 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1968-11-29 | 1985-03-20 | Address | 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191231000021 | 2019-12-31 | CERTIFICATE OF AMENDMENT | 2019-12-31 |
| 191231000404 | 2019-12-31 | CERTIFICATE OF TERMINATION | 2019-12-31 |
| SR-2293 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2292 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150209000539 | 2015-02-09 | CERTIFICATE OF CHANGE | 2015-02-09 |
| 101130002175 | 2010-11-30 | BIENNIAL STATEMENT | 2010-11-01 |
| 090113000691 | 2009-01-13 | CERTIFICATE OF CHANGE | 2009-01-13 |
| 061113002448 | 2006-11-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 041217002484 | 2004-12-17 | BIENNIAL STATEMENT | 2004-11-01 |
| 021202002532 | 2002-12-02 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
