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ELAVON, INC.

Company Details

Name: ELAVON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1994 (30 years ago)
Entity Number: 1873379
ZIP code: 10005
County: Albany
Place of Formation: Georgia
Principal Address: 2 CONCOURSE PKWY, SUITE 800, ATLANTA, GA, United States, 30328
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES STEWART WALKER Chief Executive Officer 2 CONCOURSE PKWY, SUITE 800, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 2 CONCOURSE PKWY, SUITE 800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2020-12-22 2024-12-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-12-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-20 2024-12-03 Address 2 CONCOURSE PKWY, SUITE 800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2014-12-01 2018-12-20 Address 2 CONCOURSE PKWY, SUITE 800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2012-12-03 2014-12-01 Address 2 CONCOURSE PKWY, SUITE 800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2010-12-10 2012-12-03 Address 1 CONCOURSE PKWY / SUITE 300, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2010-12-10 2012-12-03 Address 1 CONCOURSE PKWY / SUITE 300, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2010-12-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241203001404 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221212003195 2022-12-12 BIENNIAL STATEMENT 2022-12-01
201222060409 2020-12-22 BIENNIAL STATEMENT 2020-12-01
SR-22348 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22347 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181220006554 2018-12-20 BIENNIAL STATEMENT 2018-12-01
161213006243 2016-12-13 BIENNIAL STATEMENT 2016-12-01
141201006257 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121203006151 2012-12-03 BIENNIAL STATEMENT 2012-12-01
101210002144 2010-12-10 BIENNIAL STATEMENT 2010-12-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State