| Name: | THE ATKINS NORTH AMERICA HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 2015 (9 years ago) |
| Date of dissolution: | 28 Feb 2023 |
| Branch of: | THE ATKINS NORTH AMERICA HOLDINGS CORPORATION, Florida (Company Number 437291) |
| Entity Number: | 4787222 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 4030 W. BOY SCOUT BLVD., SUITE 700, TAMPA, FL, United States, 33607 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE L. NASH, JR. | Chief Executive Officer | 10 EAST 40TH, 13TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 10 EAST 40TH, 13TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | 10 EAST 40TH, 13TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-03-01 | Address | 10 EAST 40TH, 13TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-02-23 | 2023-03-01 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2019-07-11 | 2023-02-23 | Address | 10 EAST 40TH, 13TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-07-12 | 2019-07-11 | Address | 11 MADISON SQUARE NORTH, 18TH FLOOR, NEW YORK, NY, 10010, 1402, USA (Type of address: Chief Executive Officer) |
| 2015-07-09 | 2023-02-23 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-07-09 | 2023-02-23 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301002528 | 2023-02-28 | CERTIFICATE OF TERMINATION | 2023-02-28 |
| 230223001105 | 2023-02-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-22 |
| 210709001953 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 190711060272 | 2019-07-11 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006405 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 150709000750 | 2015-07-09 | APPLICATION OF AUTHORITY | 2015-07-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
