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ELM PROPERTY HOLDING

Company Details

Name: ELM PROPERTY HOLDING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 1998 (27 years ago)
Entity Number: 2241989
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: ELM HOLDINGS INC.
Fictitious Name: ELM PROPERTY HOLDING
Principal Address: 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
ELM HOLDINGS INC. DOS Process Agent 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

Chief Executive Officer

Name Role Address
JOSEPH PAUL SONTCHI Chief Executive Officer 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2020-03-03 2024-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-07 2024-03-04 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2018-03-07 2020-03-03 Address 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240304004515 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220319000662 2022-03-19 BIENNIAL STATEMENT 2022-03-01
200303060165 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-26983 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180307006730 2018-03-07 BIENNIAL STATEMENT 2018-03-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State