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ATLAS AIR WORLDWIDE HOLDINGS, INC.

Company Details

Name: ATLAS AIR WORLDWIDE HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2011 (14 years ago)
Entity Number: 4073912
ZIP code: 10577
County: Westchester
Place of Formation: Delaware
Address: ATTN: LEGAL DEPARTMENT, 2000 WESTCHESTER AVENUE, PURCHASE, NY, United States, 10577
Principal Address: 2000 WESTCHESTER AVE, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
ATLAS AIR WORLDWIDE HOLDINGS, INC. DOS Process Agent ATTN: LEGAL DEPARTMENT, 2000 WESTCHESTER AVENUE, PURCHASE, NY, United States, 10577

Chief Executive Officer

Name Role Address
JOHN DIETRICH Chief Executive Officer 2000 WESTCHESTER AVE, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2023-03-08 2023-03-08 Address 2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2021-05-20 2023-03-08 Address ATTN: LEGAL DEPARTMENT, 2000 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2013-03-06 2023-03-08 Address 2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2011-03-29 2021-05-20 Address ATTN: LEGAL DEPARTMENT, 2000 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230308000899 2023-03-08 BIENNIAL STATEMENT 2023-03-01
210520060349 2021-05-20 BIENNIAL STATEMENT 2021-03-01
190313060965 2019-03-13 BIENNIAL STATEMENT 2019-03-01
170308006109 2017-03-08 BIENNIAL STATEMENT 2017-03-01
150413006305 2015-04-13 BIENNIAL STATEMENT 2015-03-01
130306006250 2013-03-06 BIENNIAL STATEMENT 2013-03-01
110329000060 2011-03-29 APPLICATION OF AUTHORITY 2011-03-29

Date of last update: 25 Nov 2024

Sources: New York Secretary of State