| Entity Name: | ATKINSREALIS USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Jun 1997 |
| Branch of: | ATKINSREALIS USA INC. (Company Number 233840) (FLORIDA) |
| Business ALEI: | 0563940 |
| Annual report due: | 03 Jun 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 4030 W BOY SCOUT BLVD, SUITE 700, TAMPA, FL, 33607, United States |
| Mailing address: | 4030 W BOY SCOUT BLVD, SUITE 700, TAMPA, FL, United States, 33607 |
| Place of Formation: | FLORIDA |
| E-Mail: | rosie.rodriguez@atkinsrealis.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUSAN C. REINHARDT | Officer | 3901 CALVERTON BOULEVARD, SUITE 400, BELTSVILLE, MD, 20705, United States | 3901 CALVERTON BOULEVARD, SUITE 400, BELTSVILLE, MD, 20705, United States |
| STEPHEN J MORRISS | Officer | 801 SOUTH GRAND AVE, SUITE 275, LOS ANGELES, CA, 90017, United States | 801 SOUTH GRAND AVE, SUITE 275, LOS ANGELES, CA, 90017, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUSAN C. REINHARDT | Director | 3901 CALVERTON BOULEVARD, SUITE 400, BELTSVILLE, MD, 20705, United States | 3901 CALVERTON BOULEVARD, SUITE 400, BELTSVILLE, MD, 20705, United States |
| STEPHEN J MORRISS | Director | 801 SOUTH GRAND AVE, SUITE 275, LOS ANGELES, CA, 90017, United States | 801 SOUTH GRAND AVE, SUITE 275, LOS ANGELES, CA, 90017, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | POST, BUCKLEY, SCHUH & JERNIGAN, INC. | ATKINS NORTH AMERICA, INC. | 2011-02-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012173934 | 2024-05-15 | No data | Annual Report | Annual Report | No data |
| BF-0012146549 | 2023-11-06 | 2023-11-06 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0011263599 | 2023-05-08 | No data | Annual Report | Annual Report | No data |
| BF-0010316063 | 2022-05-02 | No data | Annual Report | Annual Report | 2022 |
| 0007358815 | 2021-06-03 | No data | Annual Report | Annual Report | 2021 |
| 0006904190 | 2020-05-14 | No data | Annual Report | Annual Report | 2020 |
| 0006553150 | 2019-05-07 | No data | Annual Report | Annual Report | 2019 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006201942 | 2018-06-18 | No data | Annual Report | Annual Report | 2018 |
| 0005867999 | 2017-06-15 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
