| Entity Name: | The Atkins North America Holdings Corporation |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 17 Nov 2021 |
| Branch of: | The Atkins North America Holdings Corporation, FLORIDA (Company Number 437291) |
| Business ALEI: | 2382075 |
| Annual report due: | 17 Nov 2023 |
| NAICS code: | 551111 - Offices of Bank Holding Companies |
| Business address: | 4030 West Boy Scout Boulevard, Suite 700, Tampa, FL, 33607, United States |
| Mailing address: | 4030 West Boy Scout Boulevard, Suite 700, Tampa, FL, United States, 33607 |
| Place of Formation: | FLORIDA |
| E-Mail: | govdocs@corpcreations.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 | Residence address |
|---|---|---|---|
| Donya M. Beacton | Officer | 800 Waterford Way, Suite 700, Miami, FL, 33126, United States | 800 Waterford Way, Suite 700, Miami, FL, 33126, United States |
| Jayanth Jayaram | Officer | 4030 West Boy Scout Boulevard, Suite 700, Tampa, FL, 33607, United States | 4030 West Boy Scout Boulevard, Suite 700, Tampa, FL, 33607, United States |
| David Lund | Officer | 11335 NE 122nd Way, Kirkland, WA, 98034, United States | 11335 NE 122nd Way, Kirkland, WA, 98034, United States |
| Justin Jones | Officer | 16430 N Scottsdale Rd Ste 250, Scottsdale, AZ, 85254-1510, United States | 16430 N Scottsdale Rd Ste 250, Scottsdale, AZ, 85254-1510, United States |
| Susan C. Reinhardt | Officer | 3901 Calverton Blvd Ste 400, Beltsville, MD, 20705-3415, United States | 3901 Calverton Blvd, Suite 105, Beltsville, MD, 20705, United States |
| Rene de los Rios | Officer | 800 Waterford Way, Suite 700, Miami, FL, 33126, United States | 800 Waterford Way, Suite 700, Miami, FL, 33126, United States |
| Paul Lakin | Officer | 45 S 7th St Ste 3240, Minneapolis, MN, 55402-1650, United States | 45 S 7th St Ste 3240, Minneapolis, MN, 55402-1650, United States |
| Michael M. Newton | Officer | 4030 West Boy Scout Boulevard, Suite 700, Tampa, FL, 33607, United States | 4030 West Boy Scout Boulevard, Suite 700, Tampa, FL, 33607, United States |
| C. Ernest Edgar, IV | Officer | 4030 West Boy Scout Boulevard, Suite 700, Tampa, FL, 33607, United States | 4030 West Boy Scout Boulevard, Suite 700, Tampa, FL, 33607, United States |
| George L. Nash, Jr. | Officer | 10 East 40th Street, 13th Floor, New York, NY, 10016, United States | 10 East 40th Street, 13th Floor, New York, NY, 10016, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Susan C. Reinhardt | Director | 3901 Calverton Blvd Ste 400, Beltsville, MD, 20705-3415, United States | 3901 Calverton Blvd, Suite 105, Beltsville, MD, 20705, United States |
| Michael M. Newton | Director | 4030 West Boy Scout Boulevard, Suite 700, Tampa, FL, 33607, United States | 4030 West Boy Scout Boulevard, Suite 700, Tampa, FL, 33607, United States |
| C. Ernest Edgar, IV | Director | 4030 West Boy Scout Boulevard, Suite 700, Tampa, FL, 33607, United States | 4030 West Boy Scout Boulevard, Suite 700, Tampa, FL, 33607, United States |
| George L. Nash, Jr. | Director | 10 East 40th Street, 13th Floor, New York, NY, 10016, United States | 10 East 40th Street, 13th Floor, New York, NY, 10016, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011694004 | 2023-02-08 | 2023-02-08 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010254204 | 2022-10-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0010149733 | 2021-11-17 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 02 Dec 2024
Sources: Connecticut's Official State Website
