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ELLIOTT AFFILIATES, LTD.

Company Details

Name: ELLIOTT AFFILIATES, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 1996 (28 years ago)
Entity Number: 2094610
ZIP code: 12207
County: New York
Place of Formation: Maryland
Principal Address: 107 LAKEFRONT DR, HUNT VALLEY, MD, United States, 21030
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
VINCENT ELLIOTT Chief Executive Officer 107 LAKE FRONT DR, HUNT VALLEY, MD, United States, 21030

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2004-07-30 2012-01-06 Address 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-07-30 2012-01-06 Address 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-11-02 2004-07-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-02 2004-07-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-23 2000-12-20 Address 11350 MCCORMICK RD, STE 600 EP3, HUNT VALLEY, MD, 21031, USA (Type of address: Chief Executive Officer)
1998-12-23 2000-12-20 Address 11350 MCCORMICK RD, STE 600 EP3, HUNT VALLEY, MD, 21031, USA (Type of address: Principal Executive Office)
1996-12-19 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-12-19 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120106001096 2012-01-06 CERTIFICATE OF CHANGE 2012-01-06
050120002027 2005-01-20 BIENNIAL STATEMENT 2004-12-01
040730000519 2004-07-30 CERTIFICATE OF CHANGE 2004-07-30
021120002581 2002-11-20 BIENNIAL STATEMENT 2002-12-01
001220002472 2000-12-20 BIENNIAL STATEMENT 2000-12-01
991102000927 1999-11-02 CERTIFICATE OF CHANGE 1999-11-02
981223002321 1998-12-23 BIENNIAL STATEMENT 1998-12-01
961219000509 1996-12-19 APPLICATION OF AUTHORITY 1996-12-19

Date of last update: 03 Jan 2025

Sources: New York Secretary of State