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ELDER-JONES, INC.

Branch

Company Details

Name: ELDER-JONES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 1989 (35 years ago)
Branch of: ELDER-JONES, INC., Minnesota (Company Number 0be792c5-a7d4-e011-a886-001ec94ffe7f)
Entity Number: 1384585
ZIP code: 12207
County: New York
Place of Formation: Minnesota
Principal Address: 1120 E 80TH ST, STE 211, BLOOMINGTON, MN, United States, 55420
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN S ELDER Chief Executive Officer 1120 E 80TH ST, BLOOMINGTON, MN, United States, 55420

History

Start date End date Type Value
2023-09-14 2023-09-14 Address 1120 E 80TH ST, BLOOMINGTON, MN, 55420, 1498, USA (Type of address: Chief Executive Officer)
2023-09-14 2023-09-14 Address 1120 E 80TH ST, BLOOMINGTON, MN, 55420, USA (Type of address: Chief Executive Officer)
2013-04-18 2023-09-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-04-18 2023-09-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-01 2013-04-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27 2013-04-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-11-08 2019-09-26 Address 1120 E 80TH ST, BLOOMINGTON, MN, 55420, 1498, USA (Type of address: Principal Executive Office)
2005-11-08 2023-09-14 Address 1120 E 80TH ST, BLOOMINGTON, MN, 55420, 1498, USA (Type of address: Chief Executive Officer)
2005-11-08 2012-10-01 Address 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-09-11 2005-11-08 Address 1120 EAST 80TH ST, BLOOMINGTON, MN, 55420, 1498, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230914002320 2023-09-14 BIENNIAL STATEMENT 2023-09-01
220602002168 2022-06-02 BIENNIAL STATEMENT 2021-09-01
190926060036 2019-09-26 BIENNIAL STATEMENT 2019-09-01
190318060439 2019-03-18 BIENNIAL STATEMENT 2017-09-01
170331002026 2017-03-31 BIENNIAL STATEMENT 2015-09-01
130418000638 2013-04-18 CERTIFICATE OF CHANGE 2013-04-18
121001000254 2012-10-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-01
120827000292 2012-08-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-27
070910002264 2007-09-10 BIENNIAL STATEMENT 2007-09-01
051108002019 2005-11-08 BIENNIAL STATEMENT 2005-09-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State