| Name: | ATKN COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1947 (77 years ago) |
| Entity Number: | 67113 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 1001 BAYHILL DRIVE, 2ND FLOOR, SAN BRUNO, CA, United States, 94066 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN F. WHITSETT | Chief Executive Officer | APAC PRODUCTSM, 5828 NAYLOR AVENUE, LIVERMORE, CA, United States, 94550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-09-07 | 1997-09-15 | Address | 1001 BAYHILL DRIVE, SAN BRUNO, CA, 94066, USA (Type of address: Chief Executive Officer) |
| 1993-09-07 | 1997-09-15 | Address | 1001 BAYHILL DRIVE, SAN BRUNO, CA, 94066, USA (Type of address: Principal Executive Office) |
| 1993-04-23 | 1993-09-07 | Address | 10 WEST ORANGE AVENUE, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 1993-04-23 | 1993-09-07 | Address | 10 WEST ORANGE AVENUE, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office) |
| 1985-11-25 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-25 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1965-05-07 | 1985-11-25 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1965-05-07 | 1985-11-25 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1038 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1037 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991108000928 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 980325000289 | 1998-03-25 | CERTIFICATE OF AMENDMENT | 1998-03-25 |
| 970915002146 | 1997-09-15 | BIENNIAL STATEMENT | 1997-08-01 |
| 930907002808 | 1993-09-07 | BIENNIAL STATEMENT | 1993-08-01 |
| 930423002312 | 1993-04-23 | BIENNIAL STATEMENT | 1992-08-01 |
| B292428-2 | 1985-11-25 | CERTIFICATE OF AMENDMENT | 1985-11-25 |
| Z025646-2 | 1981-01-16 | ASSUMED NAME CORP INITIAL FILING | 1981-01-16 |
| 496534 | 1965-05-07 | CERTIFICATE OF AMENDMENT | 1965-05-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
