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ELAVON, INC.

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)
2009-07-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-13	2010-12-10	Address	1 CONCOURSE PKWY / SUITE 300, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2006-12-13	2010-12-10	Address	1 CONCOURSE PKWY / SUITE 300, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2006-12-13	2010-12-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-03	2006-12-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-27	2006-12-13	Address	1 CONCOURSE PKWY, STE 300, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2000-12-27	2004-09-03	Address	1 CONCOURSE PKWY, STE 300, ATLANTA, GA, 30328, USA (Type of address: Service of Process)
2000-12-27	2006-12-13	Address	1 CONCOURSE PKWY, STE 300, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2000-08-18	2000-12-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-08-18	2009-07-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-10-18	2000-08-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18	2000-08-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-06-05	2000-12-27	Address	1 CONCOURSE PKWY, STE 300, ATLANTA, GA, 30328, 5564, USA (Type of address: Chief Executive Officer)
1997-06-05	2000-12-27	Address	1 CONCOURSE PKWY, STE 300, ATLANTA, GA, 30328, 5564, USA (Type of address: Principal Executive Office)
1996-09-03	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-03	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-03-15	1996-09-03	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-15	1996-09-03	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-12-06	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-12-06	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

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
090720000447	2009-07-20	CERTIFICATE OF CHANGE	2009-07-20
081223002343	2008-12-23	BIENNIAL STATEMENT	2008-12-01
080506000210	2008-05-06	CERTIFICATE OF AMENDMENT	2008-05-06
061213002370	2006-12-13	BIENNIAL STATEMENT	2006-12-01
040903000456	2004-09-03	CERTIFICATE OF CHANGE	2004-09-03
021212002120	2002-12-12	BIENNIAL STATEMENT	2002-12-01
001227002551	2000-12-27	BIENNIAL STATEMENT	2000-12-01
000818000124	2000-08-18	CERTIFICATE OF CHANGE	2000-08-18
991018000727	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
990111002027	1999-01-11	BIENNIAL STATEMENT	1998-12-01
970605002566	1997-06-05	BIENNIAL STATEMENT	1996-12-01
960903000271	1996-09-03	CERTIFICATE OF CHANGE	1996-09-03
950315000883	1995-03-15	CERTIFICATE OF CHANGE	1995-03-15
941206000292	1994-12-06	APPLICATION OF AUTHORITY	1994-12-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1507985

Other Contract Actions

2015-10-09

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	1906000
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-10-09
Transfer Date	2017-09-28
Termination Date	1900-01-01
Section	1332
Transfer Office	7
Transfer Docket Number	1507985
Transfer Origin	1
Status	Pending

Parties

Name	ELAVON, INC.
Role	Plaintiff

Name	NORTHEAST ADVANCE TECHN,
Role	Defendant

2000908

Other Contract Actions

2020-02-19

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	1024000
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2020-02-19
Termination Date	2022-09-30
Section	1332
Sub Section	DS
Status	Terminated

Parties

Name	ELAVON, INC.
Role	Plaintiff

Name	SILVERTOWN OF NY INC.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

ELAVON, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

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