| Entity Name: | ATLANTICA USA HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 12 Dec 2016 (Companies founded in December 2016) |
| Business ALEI: | 1225110 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 2003 WESTERN AVE SUITE 340, SEATTLE, WA, 98121, United States |
| Mailing address: | 2003 WESTERN AVENUE SUITE 340, SEATTLE, WA, United States, 98121 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DR, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | licensing@oakharborcapital.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Business international address | Residence address |
|---|---|---|---|---|
| William S Weinstein | Officer | No data | No data | 2003 Western Ave, Suite 340, Seattle, WA, 98121-2161, United States |
| Island Peak Management, Ltd | Officer | Canada | 390 Leighton Avenue, Courtenay, BC Canada V9N 2Z4 | No data |
| OAK HARBOR CAPITAL, LLC | Officer | 2003 WESTERN AVE, SUITE 340, SEATTLE, WA, 98121, United States | No data | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012578867 | 2024-03-07 | 2024-03-07 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0011469253 | 2023-02-10 | No data | Annual Report | Annual Report | No data |
| BF-0010336560 | 2022-06-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0010468638 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007135558 | 2021-02-08 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006886599 | 2020-04-17 | No data | Annual Report | Annual Report | 2019 |
| 0006886634 | 2020-04-17 | No data | Annual Report | Annual Report | 2020 |
| 0006412429 | 2019-02-26 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
