ELM PROPERTY HOLDING
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| 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 |
| Name | Role | Address |
|---|---|---|
| ELM HOLDINGS INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PAUL SONTCHI | Chief Executive Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079 |
| 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) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State