| Name: | ATKINSREALIS USA INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Jul 2004 (21 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Branch of: | ATKINSREALIS USA INC., FLORIDA (Company Number 233840) |
| Entity Number: | 472363 |
| Place of Formation: | FLORIDA |
| File Number: | 472363 |
| Principal Address: | 4030 WEST BOY SCOUT BLVD. SUITE 700 TAMPA, FL 33607 |
| Mailing Address: | STE 700 4030 W BOY SCOUT BLVD TAMPA, FL 33607-5713 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| George L. Nash | President | 10 EAST 40TH STREET 13TH FLOOR, NEW YORK, NY 10016 | 2021-06-03 | 2023-06-15 |
| STEPHEN J. MORRISS | President | 801 SOUTH GRAND AVE, LOS ANGELES, CA 90017 | 2024-06-03 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DAVID H. LUND | Secretary | 4030 W BOY SCOUT BLVD, TAMPA, FL 33607 | 2024-06-03 | No data |
| C. ERNEST EDGAR IV | Secretary | 4030 W BOY SCOUT BLVD, TAMPA, FL 33607 | 2023-06-15 | 2023-06-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| SUSAN C. REINHARDT | Treasurer | 3901 CALVERTON BOULEVARD, BELTSVILE, MD 20705 | 2023-06-15 | 2023-06-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| C. ERNEST EDGAR IV | Director | 4030 W BOY SCOUT BLVD, TAMPA, FL 33607 | 2023-06-15 | 2023-06-15 |
| SUSAN C. REINHARDT | Director | 3901 CALVERTON BOULEVARD, BELTSVILE, MD 20705 | 2023-06-15 | 2023-06-15 |
| George L. Nash | Director | 10 EAST 40TH STREET 13TH FLOOR, NEW YORK, NY 10016 | 2023-06-15 | 2023-06-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005753746 | 2024-06-03 |
| Amendment of Foreign Registration Statement | 0005452725 | 2023-10-31 |
| Annual Report | 0005284900 | 2023-06-15 |
| Annual Report | 0004793883 | 2022-06-24 |
| Annual Report | 0004300471 | 2021-06-03 |
| Annual Report | 0003888009 | 2020-06-02 |
| Annual Report | 0003537202 | 2019-06-13 |
| Annual Report | 0002979056 | 2018-07-09 |
| Annual Report | 0002979054 | 2017-07-14 |
| Annual Report | 0002979052 | 2016-07-11 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
