| Name: | ATLANTIC TRUST ADVISORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 |
| Entity Number: | 2228023 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 ROCKEFELLER PLAZA 15TH FL, NEW YORK, NY, United States, 10020 |
| Principal Address: | 50 ROCKEFELLER CENTER, 15TH FL, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ATLANTIC TRUST ADVISORS, INC., FLORIDA | F03000001154 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1298089 | 50 ROCKEFELLER PLAZA, 15TH FLOOR, NEW YORK, NY, 10020 | 50 ROCKEFELLER PLAZA, 15TH FLOOR, NEW YORK, NY, 10020 | 212-259-3800 | |
| Name | Role | Address |
|---|---|---|
| ATLANTIC TRUST GROUP, INC. | DOS Process Agent | 50 ROCKEFELLER PLAZA 15TH FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| STEPHEN PROSTANO | Chief Executive Officer | 50 ROCKEFELLER CENTER, 15TH FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-05 | 2004-04-15 | Address | 320 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-08-05 | 2004-04-15 | Address | 320 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-08-05 | 2003-02-21 | Address | 320 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-04-06 | 2002-08-05 | Address | 1 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2000-04-06 | 2002-08-05 | Address | 1 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2000-04-06 | 2002-08-05 | Address | ATTN GENERAL COUNSEL, 1 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1999-12-28 | 2003-03-05 | Name | WHITEHALL ASSET MANAGEMENT, INC. |
| 1998-02-12 | 2000-04-06 | Address | ATTN GENERAL COUNSEL, ONE STATE STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1998-02-12 | 1999-12-28 | Name | DELPHI ASSET MANAGEMENT, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041001000464 | 2004-10-01 | CERTIFICATE OF MERGER | 2004-10-01 |
| 040415002018 | 2004-04-15 | BIENNIAL STATEMENT | 2004-02-01 |
| 030305000171 | 2003-03-05 | CERTIFICATE OF AMENDMENT | 2003-03-05 |
| 030221000492 | 2003-02-21 | CERTIFICATE OF CHANGE | 2003-02-21 |
| 020805002443 | 2002-08-05 | BIENNIAL STATEMENT | 2002-02-01 |
| 000406002609 | 2000-04-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 991228000882 | 1999-12-28 | CERTIFICATE OF AMENDMENT | 1999-12-28 |
| 980212000229 | 1998-02-12 | CERTIFICATE OF INCORPORATION | 1998-02-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
