| Entity Name: | ATKINSREALIS CONSTRUCTION (USA) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Aug 2016 |
| Business ALEI: | 1214249 |
| Annual report due: | 11 Aug 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: | DELAWARE |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Martin Leahy | Director | 4030 W. Boy Scout Blvd., Suite 700, Tampa, FL, 33607, United States | 11335 NE 122nd Way Ste 200, Kirkland, WA, 98034-6937, United States |
| Narsain Jaipersaud | Director | 4030 W. Boy Scout Blvd., Suite 700, Tampa, FL, 33607, United States | 11335 NE 122nd Way Ste 200, Kirkland, WA, 98034-6937, United States |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| David Lund, Jr. | Officer | 4030 W. Boy Scout Blvd., Suite 700, Tampa, FL, 33607, United States | 11335 NE 122nd Way Ste 200, Kirkland, WA, 98034-6937, United States | No data |
| Narsain Jaipersaud | Officer | 4030 W. Boy Scout Blvd., Suite 700, Tampa, FL, 33607, United States | 11335 NE 122nd Way Ste 200, Kirkland, WA, 98034-6937, United States | No data |
| Martin Leahy | Officer | 4030 W. Boy Scout Blvd., Suite 700, Tampa, FL, 33607, United States | 11335 NE 122nd Way Ste 200, Kirkland, WA, 98034-6937, United States | No data |
| Nicholas Johnson | Officer | 4030 W. Boy Scout Blvd., Suite 700, Tampa, FL, 33607, United States | United Kingdom | Grove House, 18 Main Road Biddenham, Bedforshire, United Kingdom MK404BB |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012257296 | 2024-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0012034171 | 2023-10-25 | 2023-10-25 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0011462446 | 2023-07-27 | No data | Annual Report | Annual Report | No data |
| BF-0010315691 | 2022-07-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0009808162 | 2021-07-15 | No data | Annual Report | Annual Report | No data |
| 0006939291 | 2020-07-01 | No data | Annual Report | Annual Report | 2020 |
| 0006598506 | 2019-07-17 | No data | Annual Report | Annual Report | 2019 |
| 0006262304 | 2018-10-19 | 2018-10-19 | Change of Agent | Agent Change | No data |
| 0006240616 | 2018-08-31 | No data | Annual Report | Annual Report | 2018 |
| 0005910251 | 2017-08-15 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
