Home Page
Counties
Nassau
10601
ATLAS AIR, INC.

ATLAS AIR, INC.

Company Details

Name:	ATLAS AIR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jun 1993 (31 years ago)
Entity Number:	1736154
ZIP code:	10601
County:	Nassau
Place of Formation:	Delaware
Address:	1 N LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
SHANNON COLLINS	DOS Process Agent	1 N LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name	Role	Address
MICHAEL STEEN	Chief Executive Officer	1 N LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601

History

Start date	End date	Type	Value
2024-06-13	2024-06-13	Address	1 N LEXINGTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-06-13	2024-06-13	Address	2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2021-06-02	2024-06-13	Address	2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-06-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-07-10	2021-06-02	Address	2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2007-07-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-24	2007-07-10	Address	2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2003-06-05	2005-08-24	Address	2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2001-06-27	2003-06-05	Address	538 COMMONS DR., GOLDEN, CO, 80401, 5705, USA (Type of address: Chief Executive Officer)
2001-06-27	2007-07-10	Address	2000 WESTCHESTER AVE., PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1999-10-12	2007-07-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-06-11	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-02-28	2001-06-27	Address	538 COMMONS DR, GOLDEN, CO, 80401, 5705, USA (Type of address: Chief Executive Officer)
1996-02-28	2001-06-27	Address	538 COMMONS DR, GOLDEN, CO, 80401, 5705, USA (Type of address: Principal Executive Office)
1993-06-21	1997-06-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-21	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240613000029	2024-06-13	BIENNIAL STATEMENT	2024-06-13
210602060738	2021-06-02	BIENNIAL STATEMENT	2021-06-01
190603061090	2019-06-03	BIENNIAL STATEMENT	2019-06-01
SR-20781	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20780	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170601006656	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150612006211	2015-06-12	BIENNIAL STATEMENT	2015-06-01
130620006369	2013-06-20	BIENNIAL STATEMENT	2013-06-01
110713002817	2011-07-13	BIENNIAL STATEMENT	2011-06-01
090629002253	2009-06-29	BIENNIAL STATEMENT	2009-06-01
070710002471	2007-07-10	BIENNIAL STATEMENT	2007-06-01
050824002495	2005-08-24	BIENNIAL STATEMENT	2005-06-01
030605002639	2003-06-05	BIENNIAL STATEMENT	2003-06-01
010627002415	2001-06-27	BIENNIAL STATEMENT	2001-06-01
991012000294	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990719002023	1999-07-19	BIENNIAL STATEMENT	1999-06-01
970611002565	1997-06-11	BIENNIAL STATEMENT	1997-06-01
960228002201	1996-02-28	BIENNIAL STATEMENT	1995-06-01
930621000339	1993-06-21	APPLICATION OF AUTHORITY	1993-06-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State