| Name: | ATLAS PACIFIC OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1993 (31 years ago) (Companies founded in December 1993) |
| Entity Number: | 1783041 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ATLAS PACIFIC ENGINEERING COMPANY |
| Fictitious Name: | ATLAS PACIFIC OF NEW YORK |
| Address: | 1285 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address: | 7304 SOUTH JOLIET STREET #300, CENTENNIAL, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| PAUL WEISS RIFKIND WHARTON & GARRISON | DOS Process Agent | 1285 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ROBERT MORRIS | Chief Executive Officer | 7304 SOUTH JOLIET STREET #300, CENTENNIAL, CO, United States, 80112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-15 | 2019-12-18 | Address | 1 ATLAS AVE, PUEBLO, CO, 81001, USA (Type of address: Chief Executive Officer) |
| 2015-12-16 | 2017-12-15 | Address | 5370 17TH ST SUITE 5150, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2015-12-16 | Address | 616 E HYMAN, ASPEN, CO, 81611, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2019-12-18 | Address | 1 ATLAS AVE, PUEBLO, CO, 81001, USA (Type of address: Principal Executive Office) |
| 1993-12-29 | 1998-04-07 | Address | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6064, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191218060027 | 2019-12-18 | BIENNIAL STATEMENT | 2019-12-01 |
| 171215006107 | 2017-12-15 | BIENNIAL STATEMENT | 2017-12-01 |
| 151216006289 | 2015-12-16 | BIENNIAL STATEMENT | 2015-12-01 |
| 150730006078 | 2015-07-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 111230002496 | 2011-12-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002106 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220002847 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
| 040112002122 | 2004-01-12 | BIENNIAL STATEMENT | 2003-12-01 |
| 980407002775 | 1998-04-07 | BIENNIAL STATEMENT | 1997-12-01 |
| 931229000183 | 1993-12-29 | APPLICATION OF AUTHORITY | 1993-12-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
