| Name: | ATLANTECH ONLINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Entity Number: | 3824753 |
| ZIP code: | 12210 (Companies in New York, 12210) |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1010 WAYNE AVE, STE 630, SILVER SPRING, MD, United States, 20910 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ED FINERAN | Chief Executive Officer | 1010 WAYNE AVE, STE 630, SILVER SPRING, MD, United States, 20910 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 1010 WAYNE AVE, STE 630, SILVER SPRING, MD, 20910, USA (Type of address: Chief Executive Officer) |
| 2022-12-07 | 2023-06-01 | Address | 1010 WAYNE AVE, STE 630, SILVER SPRING, MD, 20910, USA (Type of address: Chief Executive Officer) |
| 2022-12-07 | 2023-06-01 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2022-12-07 | 2023-06-01 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2021-06-16 | 2022-12-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-12-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-06-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-06-29 | 2022-12-07 | Address | 1010 WAYNE AVE, STE 630, SILVER SPRING, MD, 20910, USA (Type of address: Chief Executive Officer) |
| 2009-06-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601004274 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 221207002357 | 2022-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-06 |
| 210616060244 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060757 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-52439 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52438 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170615006211 | 2017-06-15 | BIENNIAL STATEMENT | 2017-06-01 |
| 130624006242 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629002405 | 2011-06-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 090622000019 | 2009-06-22 | APPLICATION OF AUTHORITY | 2009-06-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
