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ELIZABETH GILLETT, LTD.

Company Details

Name: ELIZABETH GILLETT, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1996 (29 years ago)
Entity Number: 2013686
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 195 HUDSON STREET 6C, SUITE 802, NEW YORK, NY, United States, 10013
Principal Address: 260 WEST 36TH STREET, SUITE 802, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ELIZABETH GILLETT Chief Executive Officer 260 WEST 36TH STREET, SUITE 802, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
ELIZABETH GILLETT DOS Process Agent 195 HUDSON STREET 6C, SUITE 802, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2016-03-11 2020-04-27 Address 260 WEST 36TH STREET, SUITE 802, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-03-24 2016-03-11 Address 242 WEST 38TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-03-24 2016-03-11 Address 242 WEST 38TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-03-24 2016-03-11 Address 242 WEST 38TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-03-16 2006-03-24 Address 237 WEST 35TH ST, SUITE 304, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2004-03-16 2006-03-24 Address 237 WEST 35TH ST, SUITE 304, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-04-19 2004-03-16 Address 237 W 35TH ST, 304, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-04-19 2006-03-24 Address 237 W 35TH ST, 304, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-04-19 2004-03-16 Address 237 W 35TH ST, 304, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1996-03-26 2000-04-19 Address 248 EAST 77TH STREET, #4B, NEW YORK CITY, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200427060177 2020-04-27 BIENNIAL STATEMENT 2020-03-01
180308006689 2018-03-08 BIENNIAL STATEMENT 2018-03-01
160311006270 2016-03-11 BIENNIAL STATEMENT 2016-03-01
140307007128 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120420002891 2012-04-20 BIENNIAL STATEMENT 2012-03-01
100408002239 2010-04-08 BIENNIAL STATEMENT 2010-03-01
080312003007 2008-03-12 BIENNIAL STATEMENT 2008-03-01
060324002138 2006-03-24 BIENNIAL STATEMENT 2006-03-01
040316002042 2004-03-16 BIENNIAL STATEMENT 2004-03-01
020315002384 2002-03-15 BIENNIAL STATEMENT 2002-03-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State