| Entity Name: | ATLANTIS SYSTEMS INTERNATIONAL (U.S.A.) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 13 Feb 2001 (Companies founded in February 2001) |
| Business ALEI: | 0673545 |
| Annual report due: | 13 Feb 2003 |
| Business address: | 9 EAST LOOCKERMAN STREET, DOVER, DE |
| Mailing address: | 55 RAILROAD AVENUE, GREENWICH, CT, 06830 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOUGLAS OLSEN | Officer | 55 RAILROAD AVENUE, GREENWICH, CT, 06830, United States | 229 WEST HILLS ROAD, NEW CANAAN, CT, 06830, United States |
| KAREN RICE | Officer | 1 KENVIEW BLVD, BRAMPTON ONTARIO, Canada | 3333 WILSHIRE AVENUE, GRAPEVINE, TX, 76051, United States |
| WAYNE MONI | Officer | 1 KENVIEW BLVD, BRAMPTON ONTARIO, Canada | 506 SORENSON TRAIL, KELLER, TX, 76248, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007322161 | 2021-05-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007095242 | 2021-02-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0002409228 | 2002-02-13 | No data | Annual Report | Annual Report | 2002 |
| 0002347767 | 2001-11-28 | 2001-11-28 | Change of Agent Address | Agent Address Change | No data |
| 0002214380 | 2001-02-13 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
