Atlantia Corporation Overview
Atlantia Corporation filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Wednesday, May 21, 1986 as recorded in documents filed with Texas Secretary of State.
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Atlantia Corporation
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Key People
Who own Atlantia Corporation
Name | |
---|---|
Didier Keller 5 |
Chairman
Director
|
Bernard Van Leggelo 7 |
President
|
Stein Rasmussen 6 |
President
|
Anthony Mace 4 |
President
Director
|
Mark Miles 5 |
Director
|
Earl Horne 2 |
Secretary
|
F. Blanchelande 1 |
Director
|
Dick Van der Zee 1 |
Director
|
Yannick Maissoneuve |
Controller
|
Carla Mashinski 6 |
Chief Financial Officer
|
Alexander Baume 5 |
Vp Finance Admin
|
Carla Machinski |
Chief Financial Officer
|
Showing 8 records out of 12
Other Companies for Atlantia Corporation
Atlantia Corporation is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Atlantia Offshore Limited |
Inactive
|
1998 |
1
|
General Partner
|
Known Addresses for Atlantia Corporation
Corporate Filings for Atlantia Corporation
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 79794500 |
Date Filed: | Wednesday, May 21, 1986 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/21/1986 | Articles Of Incorporation | ||
1/22/1990 | Articles Of Amendment | ||
3/19/1990 | Change Of Registered Agent/Office | ||
9/25/1997 | Change Of Registered Agent/Office | ||
1/12/1998 | Articles Of Amendment | ||
6/1/1998 | Articles Of Amendment | ||
7/27/1999 | Articles Of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
10/27/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/11/2012 | Certificate of Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
11/19/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/10/2019 | Certificate of Merger | ||
12/31/2019 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Atlantia Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
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