ATLAS ATC ENGINEERING INC.

Company Details

Name:	ATLAS ATC ENGINEERING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Dec 1932 (92 years ago)
Entity Number:	43969
County:	Monroe
Place of Formation:	New York
Principal Address:	300 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, United States, 94104
Principal Address ZIP Code:
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 0

Share Par Value 3000

Type CAP

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

KTAYWMNFHBV7

2024-11-06

5750 JOHNSTON ST, STE 400, LAFAYETTE, LA, 70503, 5334, USA

Business Information

Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2023-11-09
Initial Registration Date	2023-01-04
Entity Start Date	1932-12-30
Fiscal Year End Close Date	Dec 22

Service Classifications

NAICS Codes

541330, 562910

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	WALTER POWELL
Address	13215 BEE CAVE PKWY, BUILDING B, SUITE 230, AUSTIN, TX, 78738, USA

Government Business
Title	PRIMARY POC
Name	KEVIN HAMILTON
Address	104 EAST 25TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
GILBERT GEDEON	Chief Executive Officer	300 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, United States, 94104

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-03-10	2024-03-13	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 10
2022-12-27	2023-03-10	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 10
2018-12-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-04	2020-12-07	Address	300 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2017-12-22	2018-12-04	Address	1999 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2017-12-22	2018-12-04	Address	1999 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2016-12-01	2017-12-22	Address	1501 - 4TH AVENUE,SUITE 1400, SEATTLE, WA, 98101, 1616, USA (Type of address: Chief Executive Officer)
2016-12-01	2017-12-22	Address	300 CALIFORNIA STREET,4TH FLOO, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2012-12-12	2016-12-01	Address	1255 BROAD STREET, SUITE 201, CLIFTON, NJ, 07013, USA (Type of address: Chief Executive Officer)
2011-01-03	2012-12-12	Address	650 FROM ROAD / SUITE 475, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2011-01-03	2018-12-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-19	2011-01-03	Address	1 PENN PLAZA / SUITE 610, NEW YORK, NY, 10119, 0698, USA (Type of address: Chief Executive Officer)
2006-12-19	2016-12-01	Address	600 MONTGOMERY ST / 25TH FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2005-01-05	2006-12-19	Address	600 MONTGOMERY ST, 25TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2003-05-21	2005-01-05	Address	600 MONTGOMERY ST, 25TH FLR, SAN FRANCISCO, CA, 94111, 2727, USA (Type of address: Principal Executive Office)
2001-06-01	2006-12-19	Address	1 PENN PLAZA, STE 610, NEW YORK, NY, 10119, 0698, USA (Type of address: Chief Executive Officer)
2001-06-01	2003-05-21	Address	100 CALIFORNIA ST, STE 500, SAN FRANCISCO, CA, 94111, 4529, USA (Type of address: Principal Executive Office)
1999-09-15	2011-01-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-31	2001-06-01	Address	8501 N MOPAC BLVD, AUSTIN, TX, 78759, USA (Type of address: Principal Executive Office)
1993-08-19	2019-08-20	Name	RADIAN ENGINEERING, INC.
1993-06-15	1998-07-31	Address	8501 MOPAC BOULEVARD, AUSTIN, TX, 78759, USA (Type of address: Principal Executive Office)
1993-06-15	2001-06-01	Address	4708 LOOKOUT MOUNTAIN COVE, AUSTIN, TX, 78731, USA (Type of address: Chief Executive Officer)
1993-06-15	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-04-11	1993-08-19	Name	RADIAN ENGINEERING OF NEW YORK, INC.
1990-04-11	1993-06-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-04-11	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1949-03-16	2022-12-27	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 10
1932-12-30	1990-04-11	Name	GEORGE S. ARMSTRONG & CO. INC.
1932-12-30	1990-04-11	Address	55 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1932-12-30	1936-11-10	Shares	Share type: CAP, Number of shares: 0, Par value: 1000

Filings

Filing Number	Date Filed	Type	Effective Date
221213001709	2022-12-13	BIENNIAL STATEMENT	2022-12-01
210503000095	2021-05-03	CERTIFICATE OF MERGER	2021-05-03
201207061749	2020-12-07	BIENNIAL STATEMENT	2020-12-01
201021000574	2020-10-21	CERTIFICATE OF MERGER	2020-10-21
190820000333	2019-08-20	CERTIFICATE OF AMENDMENT	2019-08-20
SR-706	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-707	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181204006600	2018-12-04	BIENNIAL STATEMENT	2018-12-01
171222002013	2017-12-22	AMENDMENT TO BIENNIAL STATEMENT	2016-12-01
161201007352	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201007251	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121212006430	2012-12-12	BIENNIAL STATEMENT	2012-12-01
110103002437	2011-01-03	BIENNIAL STATEMENT	2010-12-01
081210002967	2008-12-10	BIENNIAL STATEMENT	2008-12-01
061219002346	2006-12-19	BIENNIAL STATEMENT	2006-12-01
050105002350	2005-01-05	BIENNIAL STATEMENT	2004-12-01
030521002482	2003-05-21	BIENNIAL STATEMENT	2002-12-01
010601002356	2001-06-01	AMENDMENT TO BIENNIAL STATEMENT	2000-12-01
001215002075	2000-12-15	BIENNIAL STATEMENT	2000-12-01
990915000152	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990830002193	1999-08-30	BIENNIAL STATEMENT	1999-12-01
980731002285	1998-07-31	BIENNIAL STATEMENT	1996-12-01
940204002094	1994-02-04	BIENNIAL STATEMENT	1993-12-01
930819000360	1993-08-19	CERTIFICATE OF AMENDMENT	1993-08-19
930615003000	1993-06-15	BIENNIAL STATEMENT	1992-12-01
C129009-6	1990-04-11	CERTIFICATE OF AMENDMENT	1990-04-11
7480-94	1949-03-16	CERTIFICATE OF AMENDMENT	1949-03-16
5094-95	1936-11-10	CERTIFICATE OF AMENDMENT	1936-11-10
4376-62	1932-12-30	CERTIFICATE OF INCORPORATION	1932-12-30

Date of last update: 30 Oct 2024

Sources: New York Secretary of State