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ATKINSREALIS USA INC.

Branch

Company Details

Entity Name: ATKINSREALIS USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 29 May 2001
Branch of: ATKINSREALIS USA INC., FLORIDA (Company Number 233840)
Company Number: CORP_61692134
File Number: 61692134
Type of Business: Business Corporations
Address 20 N WACKER DR 22ND 2243, CHICAGO, IL, 60606
Place of Formation: FLORIDA

Agent

Name and Address Role Appointment Date
CORPORATE CREATIONS NETWORK INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2023-10-27

President

Name and Address Role
STEPHEN J MORRISS 801 SOUTH GRAND AVE STE 275 LA, CA 90017 President

Secretary

Name and Address Role
DAVID H LUND JR 4030 W BOY SCOUT BLVD #700 TAMPA FL 33607 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184004284-0014 No data No data DESIGN FIRM - LS/PE/SE No data 2005-01-25 2023-05-26 2025-04-30

Historical Names

Name Change Date
ATKINS NORTH AMERICA, INC. 2023-10-31
POST, BUCKLEY, SCHUH & JERNIGAN, INC. 2011-04-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 5

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State