| Name: | ATLANTIS HEALTH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1995 (30 years ago) |
| Entity Number: | 1913628 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39 BROADWAY, STE 300, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 BROADWAY, STE 300, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| SURY ANAND, MD | Chief Executive Officer | 45 BROADWAY, STE 300, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-31 | 2009-12-31 | Shares | Share type: PAR VALUE, Number of shares: 14000100, Par value: 0.01 |
| 2009-02-18 | 2009-12-31 | Shares | Share type: PAR VALUE, Number of shares: 14000100, Par value: 0.01 |
| 2003-04-22 | 2011-09-30 | Address | 39 BROADWAY / SUITE 1240, NEW YORK, NY, 10006, 3089, USA (Type of address: Chief Executive Officer) |
| 2003-04-22 | 2011-09-30 | Address | 39 BROADWAY / SUITE 1240, NEW YORK, NY, 10006, 3089, USA (Type of address: Service of Process) |
| 2003-04-22 | 2011-09-30 | Address | 39 BROADWAY / SUITE 1240, NEW YORK, NY, 10006, 3089, USA (Type of address: Principal Executive Office) |
| 1999-07-19 | 2003-04-22 | Address | 11 BROADWAY, STE 1155, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1999-07-19 | 2003-04-22 | Address | 11 BROADWAY, STE 1155, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1999-07-19 | 2003-04-22 | Address | 11 BROADWAY, STE 1155, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1998-02-12 | 2009-02-18 | Shares | Share type: PAR VALUE, Number of shares: 14000100, Par value: 0.01 |
| 1997-05-06 | 1999-07-19 | Address | 2080 OCEAN AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110930002303 | 2011-09-30 | BIENNIAL STATEMENT | 2011-04-01 |
| 091231000740 | 2009-12-31 | CERTIFICATE OF AMENDMENT | 2009-12-31 |
| 091231000447 | 2009-12-31 | CERTIFICATE OF AMENDMENT | 2009-12-31 |
| 090218000627 | 2009-02-18 | CERTIFICATE OF CORRECTION | 2009-02-18 |
| 090218000637 | 2009-02-18 | CERTIFICATE OF AMENDMENT | 2009-02-18 |
| 030422002177 | 2003-04-22 | BIENNIAL STATEMENT | 2003-04-01 |
| 010413002377 | 2001-04-13 | BIENNIAL STATEMENT | 2001-04-01 |
| 990719002367 | 1999-07-19 | BIENNIAL STATEMENT | 1999-04-01 |
| 980212000473 | 1998-02-12 | CERTIFICATE OF AMENDMENT | 1998-02-12 |
| 970506002593 | 1997-05-06 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
