ELAVON, INC.
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| Name: | ELAVON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1994 (31 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES STEWART WALKER | Chief Executive Officer | 2 CONCOURSE PKWY, SUITE 800, ATLANTA, GA, United States, 30328 |
| 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) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State