| Entity Name: | ATKINSREALIS USA HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Feb 2023 (Companies founded in February 2023) |
| Business ALEI: | 2730315 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 551112 - Offices of Other 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 |
| Mailing jurisdiction address: | 4030 W Boy Scout Blvd, Suite 700, Tampa, FL, 33615, United States |
| Place of Formation: | FLORIDA |
| E-Mail: | rosie.rodriguez@atkinsrealis.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| STEPHEN J. MORRISS | Officer | 801 S Grand Ave Ste 275, Los Angeles, CA, 90017-4819, United States | 801 S Grand Ave Ste 275, Los Angeles, CA, 90017-4819, United States |
| Susan C. Reinhardt | Officer | 3901 Calverton Blvd, Suite 105, Beltsville, MD, 20705, United States | 3901 Calverton Blvd, Suite 105, Beltsville, MD, 20705, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | Atkins North America Holdings LLC | ATKINSREALIS USA HOLDINGS LLC | 2023-11-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012415817 | 2024-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0012358571 | 2023-11-16 | 2023-11-16 | Name Change Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0011711927 | 2023-02-23 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
