ATKINSREALIS CONSTRUCTION (USA) INC. - Florida Company Profile
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| Entity Name: | ATKINSREALIS CONSTRUCTION (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Apr 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Oct 2023 (2 years ago) |
| Document Number: | F02000001725 |
| FEI/EIN Number | 03-0418184 |
| Address: | 11335 NE 122nd Way, Suite 200, Kirkland, WA, 98034, US |
| Mail Address: | 11335 NE 122nd Way, Suite 200, Kirkland, WA, 98034, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Jaipersaud Narsain | Secretary | 11335 NE 122nd Way, Suite 200, Kirkland, WA, 98034 |
| Jaipersaud Narsain | Vice President | 11335 NE 122nd Way, Suite 200, Kirkland, WA, 98034 |
| Leahy Martin | President | 11335 NE 122nd Way, Suite 200, Kirkland, WA, 98034 |
| Johnson Nicholas | Vice President | 11335 NE 122nd Way, Suite 200, Kirkland, WA, 98034 |
| Jr. David L | Assi | 11335 NE 122nd Way, Suite 200, Kirkland, WA, 980346937 |
| Alexander Kamla | Vice President | 11335 NE 122nd Way, Suite 200, Kirkland, WA, 98034 |
| Antunes Fed | Vice President | 11335 NE 122nd Way, Suite 200, Kirkland, WA, 98034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 4030 W. Boy Scout Blvd., Suite 700, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 4030 W. Boy Scout Blvd., Suite 700, Tampa, FL 33607 | - |
| NAME CHANGE AMENDMENT | 2023-10-19 | ATKINSREALIS CONSTRUCTION (USA) INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-16 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Name Change | 2023-10-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-11 |
| Reg. Agent Change | 2018-10-16 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-10-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State