| Name: | ELLIOT PLACE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1992 (33 years ago) |
| Entity Number: | 1636152 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1 GATEWAY PLAZA, STE 2A, PORT CHESTER, NY, United States, 10573 |
| Address: | CANNON HEYMAN AND WEISS, 54 STATE STREET, 5TH FLOOR, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER MURRAY | Chief Executive Officer | 1 GATEWAY PLAZA, STE 2A, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY CANNON, ESQ. | DOS Process Agent | CANNON HEYMAN AND WEISS, 54 STATE STREET, 5TH FLOOR, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY CANNON, ESQ. | Agent | 54 STATE STREET, 5TH FLOOR, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-02 | 2012-03-30 | Address | 1 GATEWAY PLAZA, STE 2A, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2008-06-09 | 2008-07-02 | Address | ONE GATEWAY PLAZA SUITE 2A, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2003-10-30 | 2008-07-02 | Address | 2365 BOSTON POST RD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2003-10-30 | 2008-07-02 | Address | 2365 BOSTON POST RD, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 2003-10-06 | 2008-06-09 | Address | 2365 BOSTON POST RD., LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1998-05-11 | 2003-10-06 | Address | 2241 PALMER AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1993-10-05 | 2003-10-30 | Address | 2251 PALMER AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1993-10-05 | 2003-10-30 | Address | 2251 PALMER AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1992-05-13 | 1998-05-11 | Address | 2251 PALMER AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120330000280 | 2012-03-30 | CERTIFICATE OF CHANGE | 2012-03-30 |
| 080702002410 | 2008-07-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 080609000332 | 2008-06-09 | CERTIFICATE OF CHANGE | 2008-06-09 |
| 060530003045 | 2006-05-30 | BIENNIAL STATEMENT | 2006-05-01 |
| 040607002540 | 2004-06-07 | BIENNIAL STATEMENT | 2004-05-01 |
| 031030002174 | 2003-10-30 | BIENNIAL STATEMENT | 2002-05-01 |
| 031006000234 | 2003-10-06 | CERTIFICATE OF CHANGE | 2003-10-06 |
| 980511002402 | 1998-05-11 | BIENNIAL STATEMENT | 1998-05-01 |
| 931005002604 | 1993-10-05 | BIENNIAL STATEMENT | 1993-05-01 |
| 921116000362 | 1992-11-16 | CERTIFICATE OF AMENDMENT | 1992-11-16 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
