Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Atkins Us Holdings, Inc.

Active Dallas, TX

(713)576-8500

Atkins Us Holdings, Inc. Overview

Atkins Us Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, January 22, 1998 and is approximately twenty-six years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Sponsored
 Learn More D&B Reports Available for Atkins Us Holdings, Inc.
Network Visualizer

Key People

Who own Atkins Us Holdings, Inc.

Name
George L. Nash 7
President
Board of Director
Director
Susan C. Reinhardt 10
Treasurer
Board of Director
Chief Financial Officer
Director
C. Ernest I Edgar 13
Secretary
Board of Director
Board of Directors
Director
Vice President
Board of Dir
Bod
Governing Person
L. Dean Fox 9
Board of Directors
President
Director
Governing Person
L. Joe Boyer 9
Board of Directors
President
Director
Board Directors
Governing Person
Martin M. Grant 4
Board of Directors
President
CEO
Director
Vice President
Board of Dir
Governing Person
Alistair R. Warwick
Board of Directors
Director
Senior Vp
Vice President
Governing Person
Senior Vice Presiden
Martim M. Grant
Board of Directors
Paul Wood 1
President
Robert M. Harrell 1
President
Robert M. Harrel
President
Robert Paulsen 12
CEO
Director
David D. Quinn 10
Treasurer
Donald J. Vrana 9
Treasurer
Director
Vice President
Lynn L. Schrier-Behler 8
Treasurer
Vice President
Steve J. Levin 6
Treasurer
Director
Assistant Treasurer
James S. Nevada 1
Treasurer
Director
Mindy Powell
Director
Secretary
Keith E F Clarke
Director
Kristina McFarland
Secretary
Vice President
Michael Livingston
Director
Vice President
John M. Finochiaro 3
Vice President
Kimberly Weninger
Governing Person
Senior Vice Presiden
Kimberly Weinger
Governing Person
Showing 8 records out of 24

Known Addresses for Atkins Us Holdings, Inc.

920 Memorial City Way Houston, TX 77024 4030 W Boy Scout Blvd Tampa, FL 33607 200 Princeton S Corporate Ctr Trenton, NJ 08628 920 Mmrial Cy Way Houston, TX 77024 17220 Katy Fwy Houston, TX 77094

Corporate Filings for Atkins Us Holdings, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 11908406
Date Filed: Thursday, January 22, 1998
Registered Agent Corporate Creations Network,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02567977
Date Filed: Thursday, November 20, 2003

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F11000002598
Date Filed: Thursday, June 23, 2011

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03651771
Date Filed: Thursday, February 27, 2014

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Delaware
County: New York
State ID: 3367203
Date Filed: Thursday, May 25, 2006
Date Expired: Monday, August 5, 2013
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/22/1998 Application For Certificate Of Authority
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
4/26/2004 Change of Office by Registered Agent
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
5/25/2006 Name History/Actual Ws Atkins Inc.
6/28/2006 Certificate of Merger
12/31/2006 Public Information Report (PIR)
12/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
10/8/2009 Change of Registered Agent/Office
10/30/2009 Change of Office by Registered Agent
12/31/2010 Public Information Report (PIR)
10/3/2011 Change of Registered Agent/Office
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
5/20/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
7/19/2019 Change of Name or Address by Registered Agent
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024

What next?

Follow

Receive an email notification when changes occur for Atkins Us Holdings, Inc..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Atkins Us Holdings, Inc. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.