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HomeMy WebLinkAboutCorporate Detail6/15/2017 Detail by Entity Name r/ gr -r•arr-Fmlt r „ wort., :..crs / Bt Occumtri NLr^c=r 1 Detail by Entity Name Florida Profit Corporation ATKINS NORTH AMERICA, INC. Filing Information Document Number 233840 FEI/EIN Number 59-0896138 Date Filed 02/29/1960 State FL Status ACTIVE Last Event NAME CHANGE AMENDMENT Event Date Filed 02/04/2011 Event Effective Date 04/01/2011 Principal Address 4030 WEST BOY SCOUT BOULEVARD SUITE 700 TAMPA, FL 33607 Changed: 01/13/2010 Mailing Address 4030 WEST BOY SCOUT BOULEVARD SUITE 700 TAMPA, FL 33607 Changed: 01/13/2010 Registered Agent Name & Address EDGAR, C ERNEST IV 4030 WEST BOY SCOUT BLVD. SUITE 700 TAMPA, FL 33607 Name Changed: 11/09/2010 Address Changed: 09/14/2015 Officer/Director Detail Name & Address Title President, Director httpJ/search.sunbiz.org Inquiry/C orporationSearcruSearchR esultDetail?inqui rytype=Enti tyName&directionType=lni tial&searchNameOrder=ATKIN SN ORTFIA.. 1/4 611512017 NASH, GEORGE L., Jr. 11 EAST 26TH STREET 18TH FLOOR NEW YORK, NY 10010-1402 Title VP GRATCH, SUSAN A. 482 S. KELLER ROAD ORLANDO, FL 32810 Title AVP REDDICK. DEBRA K 482 SOUTH KELLER RD ORLANDO, FL 32810 Title DSV EDGAR, C. ERNEST IV 4030 WEST BOY SCOUT BLVD., STE. 700 TAMPA. FL 33607 Title AVP MANTECON, ROBERTO D 2001 NW 107 AVENUE MIAMI, FL 33172-2507 Title Sr. Vice President MADDOX. CHARLOTTE A. 4030 WEST BOY SCOUT BOULEVARD SUITE 700 TAMPA, FL 33607 Title VP MICIKAS, MARK D. 4030 WEST BOY SCOUT BOULEVARD SUITE 700 TAMPA, FL 33607 Title VP LEO, KATHLEEN S. 482 SOUTH KELLER ROAD ORLANDO, FL 32810 Title Treasurer Detail by Entity Name QUINN, SR., DAVID D. 55 SUMMER STREET httpJIsearch.sunbiz.orglrquirylCorp©rationSearchiSearchResultDetail7inquirytype=EntityName&directionType=lritial&searchNameOrder=ATKINSNORTHA_ . 2/4 6/15/2017 31-0.) Y-LOUR BOSTON, MA 02110 Detail by Entity Name Title SVP JONES, JUSTIN P. 20860 N. TATUM BLVD. SUITE 260 PHOENIX, AZ 85050 Title VP HELMS, JEFFREY C. 2114 AIRPORT BLVD, SUITE 1450 PENSACOLA, FL 32504 Title Sr. Vice President BURNS, KENNETH J.. Jr 7604 TECHNOLOGY WAY SUITE 400 DENVER, CO 80237 Annual Reports Report Year Filed Date 2015 01/29/2015 2016 02/12/2016 2017 01/06/2017 Document images -A.' -.E,DPT View image n PDF format View image in PDF format • View image in PDF format E CPT View image n PDF format C • 2- '2. - . View image in PDF format View image in PDF format View image in PDF format 0417°2013- REPC,)RT View mage in PDF format - Af.,• _ REPORT View image in PDF format C•f, f2012 _ REPORT View image in PDF format 01:05012 REPDP,T View image in PDF format - ANNIU!ki_REPDP,T View image in PDF format • , _ F E7, DPI View image in PEW format C61Cl2C11 -ANNitiAL PEPOPT - Name i:::•i-aroe • = - ANNUAL REPOPT - Rea. Alert Chain -•-• • - Viewimage irt PDF format View image in PDF format View mage in PDF format View ,mage ,n PDF format View mage in PDF format View rage r PDF format http.Thearch.sunbiz.crglrquiry'CorporationSearch/SearchResultDetail/inquirytyee=EntityName&directionType=lnitia&searchNameOrder=ATKINSNORTHA. . 3/4 6/15/2017 Detail by Entity Name 01 :'3:201C - ANNUAL REPORT View image in PDF format ,z'2r;,09 -ANNUAL REPORT View image in PDF format 1. 29i2-COB - Merger View image ,r,, PDF format I2 3i'2CC8 - ANNUAL REPORT View image .n PDF format 1 a.08.22C8 - Reg. Agent Chance View image in PDF format ;2Ci 8 - Amerderi and Restated Ar.r!es View image in PDF format ' 2"t8- ANNUAL REPORT View ;mace inPDF format 8 -ANNUAL iREPOPT View image :n PDF format i .2012r0C - ANN .AL R5POiP- 5 - ANNUAL REPORT 2:2GC5 - 'UAL. REPORT °i 2CC4 - • _ R=POP T 01. 2083 - ANN ..' REPORT C'. 8072 - ANNUAL REPORT View image °n PDF format View image in PDF format View image in PDF format View' rage in PDF format 'licw Irraae',n PDF format View image In PDF format View imager View image in PDF fen -:at t.a`, va R'APOP s View irt.age ,r:. PDF format L REPORT Vie,,v image it PDF format -ANNUAL REPORT View image in PDF format C.,. `- -. 8 - Merger -...,v,� View image in PDF format View image in PDF format View race inPJi format Vase image it POP format View image in PDF format View ,mace in PDF format http //search.sunbiz.orgilnqui ry/CarporetionSearch/SeerchResui tDetail?i nquirytype=EntityNam e&directionType= Initial&searchN am eOrder=ATKIN SN ORTHA.. 4/4