| Name: | WS ATKINS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 2006 (18 years ago) (Companies founded in May 2006) |
| Date of dissolution: | 05 Aug 2013 |
| Entity Number: | 3367203 |
| ZIP code: | 33607 (Companies in New York, 33607) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4030 W BOY SCOUT BLVD, STE 700, TAMPA, FL, United States, 33607 |
| Principal Address: | 920 MEMORIAL CITY WAY, SUITE 700, HOUSTON, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4030 W BOY SCOUT BLVD, STE 700, TAMPA, FL, United States, 33607 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARTIN GRANT | Chief Executive Officer | 286 EUSTON ROAD, EUSTON TOWER, LONDON, United Kingdom, NW1-3AT |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-01 | 2013-08-05 | Address | 15 NORTH MILL ST, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2011-06-16 | 2013-08-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2010-11-22 | 2012-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-02-22 | 2011-06-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-02-22 | 2010-11-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-08-29 | 2010-11-22 | Address | 100 CANAL POINT BLVD, STE 212, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office) |
| 2008-08-29 | 2010-11-22 | Address | 12121 WICKCHESTER LN, STE 550, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2006-05-25 | 2010-02-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-25 | 2010-02-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130805000336 | 2013-08-05 | SURRENDER OF AUTHORITY | 2013-08-05 |
| 120601003068 | 2012-06-01 | BIENNIAL STATEMENT | 2012-05-01 |
| 110616000231 | 2011-06-16 | CERTIFICATE OF CHANGE | 2011-06-16 |
| 101122002063 | 2010-11-22 | BIENNIAL STATEMENT | 2010-05-01 |
| 100222000333 | 2010-02-22 | CERTIFICATE OF CHANGE | 2010-02-22 |
| 080829002331 | 2008-08-29 | BIENNIAL STATEMENT | 2008-05-01 |
| 060525000455 | 2006-05-25 | APPLICATION OF AUTHORITY | 2006-05-25 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
