| Name: | ELTA NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1967 (58 years ago) |
| Entity Number: | 205820 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 8955 HENKELS LANE, SUITE 508, ANNAPOLIS JUNCTION, MD, United States, 20701 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| H55VZ5N6LA55 | 2025-01-02 | 8955 HENKELS LN STE 508, ANNAPOLIS JUNCTION, MD, 20701, 1162, USA | 8955 HENKELS LANE SUITE 508, ANNAPOLIS JUNCTION, MD, 20701, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-15 |
| Initial Registration Date | 2011-11-29 |
| Entity Start Date | 2011-03-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334220, 334290, 334511, 541715 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JESSICA BRAGDON |
| Role | CONTROLLER |
| Address | 8955 HENKELS LANE, SUITE 508, ANNAPOLIS JUNCTION, MD, 20701, USA |
| Title | ALTERNATE POC |
| Name | CRYSTAL FERRARI-SMITH |
| Role | PROCUREMENT AND CONTRACTS COORDINATOR |
| Address | 8955 HENKELS LANE, SUITE 508, ANNAPOLIS JUNCTION, MD, 20701, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEAN NOHE |
| Role | SENIOR DIRECTOR OF BUSINESS DEVELOPMENT |
| Address | 8955 HENKELS LANE, SUITE 508, ANNAPOLIS JUNCTION, MD, 20701, USA |
| Title | ALTERNATE POC |
| Name | CRYSTAL FERRARI-SMITH |
| Role | PROCUREMENT AND CONTRACTS COORDINATOR |
| Address | 8955 HENKELS LANE, SUITE 508, ANNAPOLIS JUNCTION, MD, 20701, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | CRYSTAL FERRARI-SMITH |
| Role | PROCUREMENT AND CONTRACTS COORDINATOR |
| Address | 8955 HENKELS LANE, SUITE 508, ANNAPOLIS JUNCTION, MD, 20701, USA |
| Title | ALTERNATE POC |
| Name | VALERIE HESTER |
| Address | 8955 HENKELS LANE, SUITE 508, ANNAPOLIS JUNCTION, MD, 20701, USA |
| 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 |
|---|---|---|
| JOE ADAMS | Chief Executive Officer | 8955 HENKELS LANE, SUITE 508, ANNAPOLIS JUNCTION, MD, United States, 20701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-31 | 2023-05-31 | Address | 8955 HENKELS LANE, SUITE 508, ANNAPOLIS JUNCTION, MD, 20701, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-22 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-04 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-12 | 2023-05-31 | Address | 8955 HENKELS LANE, SUITE 508, ANNAPOLIS JUNCTION, MD, 20701, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-05 | 2019-02-12 | Address | 8955 HENKELS LANE, SUITE 508, ANNAPOLIS JUNCTION, MD, 20701, USA (Type of address: Chief Executive Officer) |
| 2012-03-21 | 2017-12-05 | Address | 9250 BENDIX ROAD, NORTH COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531000135 | 2023-05-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 211019001341 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 190212060256 | 2019-02-12 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-2618 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2617 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171205002017 | 2017-12-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 120321002845 | 2012-03-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 110906000552 | 2011-09-06 | CERTIFICATE OF AMENDMENT | 2011-09-06 |
| 110520000397 | 2011-05-20 | CERTIFICATE OF AMENDMENT | 2011-05-20 |
| 110330000218 | 2011-03-30 | CERTIFICATE OF AMENDMENT | 2011-03-30 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
