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ATLAN MANAGEMENT CORPORATION

Company Details

Name: ATLAN MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 1978 (46 years ago)
Entity Number: 513681
County: New York
Date of dissolution: 05 Apr 2011
Place of Formation: New York
Address: 675 3RD AVE, 31ST FL, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STEMPEL BENNETT CLAMAN & HOCHBERG DOS Process Agent 675 3RD AVE, 31ST FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
DAVID D SMITH Chief Executive Officer 576 BEALE STREET, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
2008-10-07 2010-11-16 Address 9 LOMBARD STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2004-12-01 2008-10-07 Address 675 3RD AVE, 31ST FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-10-29 2004-12-01 Address 655 THIRD AVE 22ND FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-10-29 2004-12-01 Address ATTN: HEIDI ROSENFARB, 655 THIRD AVE 22ND FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-10-29 2004-12-01 Address 655 THIRD AVE 22ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-10-08 2002-10-29 Address 950 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-10-08 2002-10-29 Address 950 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-10-08 2002-10-29 Address ATTN HEIDI ROSENFARB, 655 THIRD AVE, 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-05-18 1998-10-08 Address ATTENTION: LEE D. UNTERMAN ESQ, 230 PARK AVENUE, SUITE 2400, NEW YORK, NY, 10169, 0146, USA (Type of address: Service of Process)
1993-11-02 1995-05-18 Address 125 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20151117016 2015-11-17 ASSUMED NAME LLC INITIAL FILING 2015-11-17
110405000155 2011-04-05 CERTIFICATE OF DISSOLUTION 2011-04-05
101116002465 2010-11-16 BIENNIAL STATEMENT 2010-10-01
081007002715 2008-10-07 BIENNIAL STATEMENT 2008-10-01
041201002353 2004-12-01 BIENNIAL STATEMENT 2004-10-01
021029002580 2002-10-29 BIENNIAL STATEMENT 2002-10-01
000929002038 2000-09-29 BIENNIAL STATEMENT 2000-10-01
981008002287 1998-10-08 BIENNIAL STATEMENT 1998-10-01
961115002411 1996-11-15 BIENNIAL STATEMENT 1996-10-01
950518000366 1995-05-18 CERTIFICATE OF CHANGE 1995-05-18

Date of last update: 29 Oct 2024

Sources: New York Secretary of State