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ELIZABETH STREET, INC.

Branch

Company Details

Name: ELIZABETH STREET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1990 (35 years ago)
Branch of: ELIZABETH STREET, INC., Colorado (Company Number 19891110714)
Entity Number: 1413596
ZIP code: 10005
County: New York
Place of Formation: Colorado
Principal Address: 1900 16TH STREET, SUITE 300, DENVER, CO, United States, 80202
Address: 28 BROADWAY, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 212-941-4800

DOS Process Agent

Name Role Address
RUBINBROWN LLP DOS Process Agent 28 BROADWAY, NEW YORK, NY, United States, 10005

Agent

Name Role Address
RUBINBROWN LLP Agent 26 BROADWAY, NEW YORK, NY, 10004

Chief Executive Officer

Name Role Address
ALLAN S REIVER Chief Executive Officer PO BOX 620369, LITTLETON, CO, United States, 80162

History

Start date End date Type Value
2019-01-28 2019-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-14 2019-01-28 Address (Type of address: Registered Agent)
2019-01-14 2019-01-28 Address 1900 SIXTEENTH STREET, DENVER, CO, 80202, USA (Type of address: Service of Process)
2018-01-19 2019-01-14 Address 209 ELIZABETH STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2010-02-09 2012-05-01 Address NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)
1999-09-20 2019-01-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20 2018-01-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-05 2004-01-13 Address C/O ELIZABETH ST INC., PO BOX 620369, LITTLETON, CO, 80162, 0369, USA (Type of address: Chief Executive Officer)
1998-02-05 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200102061192 2020-01-02 BIENNIAL STATEMENT 2020-01-01
190523000146 2019-05-23 CERTIFICATE OF CHANGE 2019-05-23
SR-18154 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18153 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190114000689 2019-01-14 CERTIFICATE OF CHANGE 2019-01-14
180119006128 2018-01-19 BIENNIAL STATEMENT 2018-01-01
140225002151 2014-02-25 BIENNIAL STATEMENT 2014-01-01
120501002917 2012-05-01 BIENNIAL STATEMENT 2012-01-01
100209002404 2010-02-09 BIENNIAL STATEMENT 2010-01-01
060217002363 2006-02-17 BIENNIAL STATEMENT 2006-01-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State