| Name: | ATLANTIS GROUP USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2013 (11 years ago) |
| Entity Number: | 4479412 |
| ZIP code: | 60004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8223 W IRVING PARK RD, ARLINGTON HTS, IL, United States, 60004 |
| Principal Address: | 8223 W IRVING PARK RD, CHICAGO, IL, United States, 60634 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANUSZ TOMASIK | Chief Executive Officer | 2617 CARRINGTON DR., WEST DUNDEE, IL, United States, 60118 |
| Name | Role | Address |
|---|---|---|
| LESZEK TOMASIK | DOS Process Agent | 8223 W IRVING PARK RD, ARLINGTON HTS, IL, United States, 60004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-10-25 | Address | 2617 CARRINGTON DR., WEST DUNDEE, IL, 60118, USA (Type of address: Chief Executive Officer) |
| 2022-05-16 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-23 | 2023-10-25 | Address | 2617 CARRINGTON DR., WEST DUNDEE, IL, 60118, USA (Type of address: Chief Executive Officer) |
| 2016-03-23 | 2017-10-05 | Address | 636 S. RIVER RD., DES PLAINES, IL, 60016, USA (Type of address: Principal Executive Office) |
| 2016-03-23 | 2023-10-25 | Address | 2617 CARRINGTON DR., WEST DUNDEE, IL, 60118, USA (Type of address: Service of Process) |
| 2013-10-29 | 2022-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-29 | 2016-03-23 | Address | 836 S. MILLER STREET, CHICAGO, IL, 60607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025001574 | 2023-10-25 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004003288 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191001060351 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171005007367 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 160323006104 | 2016-03-23 | BIENNIAL STATEMENT | 2015-10-01 |
| 131029010090 | 2013-10-29 | CERTIFICATE OF INCORPORATION | 2013-10-29 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
