| Name: | ATC ARCHITECTURE, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1929 (96 years ago) |
| Entity Number: | 25650 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, United States, 90071 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ATC ARCHITECTURE, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN C. PHILLIPS | Chief Executive Officer | 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2024-04-30 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 2023-04-05 | 2024-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-05 | 2023-07-19 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 2023-04-05 | 2023-04-05 | Address | 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-04-30 | Address | 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-04-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-07-28 | 2023-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-07-28 | 2022-07-28 | Address | 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2022-07-28 | 2023-04-05 | Address | 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430021756 | 2024-04-30 | AMENDMENT TO BIENNIAL STATEMENT | 2024-04-30 |
| 230405004352 | 2023-04-05 | BIENNIAL STATEMENT | 2023-03-01 |
| 220728000609 | 2022-07-28 | AMENDMENT TO BIENNIAL STATEMENT | 2022-07-28 |
| 210319060461 | 2021-03-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060729 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-376 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-377 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301006989 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007452 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130322002246 | 2013-03-22 | BIENNIAL STATEMENT | 2013-03-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
