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ATKINSREALIS USA INC.

Branch

Company Details

Name: ATKINSREALIS USA INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 09 Oct 1980 (45 years ago)
Branch of: ATKINSREALIS USA INC., FLORIDA (Company Number 233840)
Business ID: 110636
State of Incorporation: FLORIDA
Principal Office Address: 4030 West Boy Scout Boulevard, Suite 700Tampa, FL 33607
Historical names: Atkins North America, Inc.
POST, BUCKLEY, SCHUH & JERNIGAN, INC.
Faithful&Gould

Agent

Name Role Address
CORPORATE CREATIONS NETWORK, INC Agent 7 Professional Pkwy #101, Hattiesburg, MS 39402

Director

Name Role Address
Stephen J. Morriss Director 801 South Grand Ave, Suite 275, Los Angeles, NY 90017
Kamla Alexander Director 1600 Riveredge Pkwy, NW Suite 700, Atlanta, GA 30328
Olivier D'Ambra Director 17801 Brewster Green Ct, Lutz, FL 33559

President

Name Role Address
Stephen J. Morriss President 801 South Grand Ave, Suite 275, Los Angeles, NY 90017

Chief Executive Officer

Name Role Address
Stephen J. Morriss Chief Executive Officer 801 South Grand Ave, Suite 275, Los Angeles, NY 90017

Secretary

Name Role Address
Kamla Alexander Secretary 1600 Riveredge Pkwy, NW Suite 700, Atlanta, GA 30328

Treasurer

Name Role Address
Olivier D'Ambra Treasurer 17801 Brewster Green Ct, Lutz, FL 33559

Chief Financial Officer

Name Role Address
Olivier D'Ambra Chief Financial Officer 17801 Brewster Green Ct, Lutz, FL 33559

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-09 Annual Report For ATKINSREALIS USA INC.
Annual Report Filed 2024-02-28 Annual Report For ATKINSREALIS USA INC.
Fictitious Name Withdrawal Filed 2024-01-19 Fictitious Name Withdrawal For ATKINSREALIS USA INC.
Fictitious Name Assignment Filed 2024-01-19 Fictitious Name Assignment For ATKINSREALIS USA INC.
Amendment Form Filed 2023-10-30 Amendment For Atkins North America, Inc.
Amendment Form Filed 2023-06-02 Amendment For Atkins North America, Inc.
Annual Report Filed 2023-01-23 Annual Report For Atkins North America, Inc.
Annual Report Filed 2022-01-17 Annual Report For Atkins North America, Inc.
Annual Report Filed 2021-01-12 Annual Report For Atkins North America, Inc.
Fictitious Name Registration Filed 2020-10-14 Fictitious Name Registration For Atkins North America, Inc.

Date of last update: 13 Apr 2025

Sources: Mississippi Secretary of State