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ELAUT USA, INC.

ELAUT USA, INC.

Company Details

Name:	ELAUT USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jun 1998 (27 years ago)
Entity Number:	2268271
ZIP code:	12207
County:	Westchester
Place of Formation:	New Jersey
Address:	80 State Street, ALBANY, NY, United States, 12207
Principal Address:	2201 4TH AVE N, LAKE WORTH BEACH, FL, United States, 33461

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 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
TREVOR GIANARIS	Chief Executive Officer	2201 4TH AVE N,, LAKE WORTH BEACH,, FL, United States, 33461

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	2201 4TH AVE N,, LAKE WORTH BEACH,, FL, 33461, 3835, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	10584 WILLOW OAK COURT, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	2201 4TH AVE N, LAKE WORTH BEACH, FL, 33461, USA (Type of address: Chief Executive Officer)
2022-09-06	2022-09-06	Address	10584 WILLOW OAK COURT, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer)
2022-09-06	2024-06-04	Address	2201 4TH AVE N, LAKE WORTH BEACH, FL, 33461, USA (Type of address: Chief Executive Officer)
2022-09-06	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-09-06	2024-06-04	Address	10584 WILLOW OAK COURT, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer)
2022-09-06	2022-09-06	Address	2201 4TH AVE N, LAKE WORTH BEACH, FL, 33461, USA (Type of address: Chief Executive Officer)
2022-09-06	2024-06-04	Address	80 State Street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-23	2022-09-06	Address	2201 4TH AVE N, LAKE WORTH BEACH, FL, 33461, USA (Type of address: Chief Executive Officer)
2019-11-27	2022-09-06	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2022-09-06	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-06-04	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-10-03	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-10-03	2018-06-04	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-09-30	2020-06-23	Address	1000 TOWBIN AVE, LAKEWOOD, NJ, 08701, USA (Type of address: Principal Executive Office)
2013-09-30	2013-10-03	Address	LAWRENCE MORGENSTEIN, CFO, 1000 TOWBIN AVE, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process)
2013-09-30	2020-06-23	Address	1000 TOWBIN AVE, LAKEWOOD, NJ, 08701, USA (Type of address: Chief Executive Officer)
2006-06-05	2013-09-30	Address	KNUT DANIELSON, 777 NEW DURHAM RD STE D, EDISON, NJ, 08817, USA (Type of address: Service of Process)
2006-06-05	2013-09-30	Address	777 NEW DURHAM RD STE D, EDISON, NJ, 08817, USA (Type of address: Principal Executive Office)
2006-06-05	2013-09-30	Address	777 NEW DURHAM RD STE D, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer)
2004-07-06	2006-06-05	Address	101 SECOR LANE, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer)
2004-07-06	2006-06-05	Address	101 SECOR LANE, PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office)
2002-06-07	2006-06-05	Address	PO BOX 889, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process)
2001-12-20	2013-10-03	Address	661 HILLSIDE ROAD, PELHAM MANOR, NY, 10803, USA (Type of address: Registered Agent)
2001-12-20	2002-06-07	Address	661 HILLSIDE ROAD, P.O. BOX 889, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process)
2000-06-28	2004-07-06	Address	661 HILLSIDE RD, PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office)
2000-06-28	2004-07-06	Address	661 HILLSIDE RD, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer)
1999-11-05	2001-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-05	2001-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-11	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-06-11	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240604000147	2024-06-04	BIENNIAL STATEMENT	2024-06-04
220906000884	2022-09-06	BIENNIAL STATEMENT	2022-06-01
220906003529	2022-09-06	CERTIFICATE OF CHANGE BY ENTITY	2022-09-06
200623060554	2020-06-23	BIENNIAL STATEMENT	2020-06-01
SR-112270	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-112269	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180604007804	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160620006408	2016-06-20	BIENNIAL STATEMENT	2016-06-01
140617006184	2014-06-17	BIENNIAL STATEMENT	2014-06-01
131003001056	2013-10-03	CERTIFICATE OF CHANGE	2013-10-03
130930002380	2013-09-30	BIENNIAL STATEMENT	2012-06-01
101228000143	2010-12-28	CERTIFICATE OF AMENDMENT	2010-12-28
060605002236	2006-06-05	BIENNIAL STATEMENT	2006-06-01
040706002399	2004-07-06	BIENNIAL STATEMENT	2004-06-01
020607002718	2002-06-07	BIENNIAL STATEMENT	2002-06-01
011220000699	2001-12-20	CERTIFICATE OF CHANGE	2001-12-20
000628002154	2000-06-28	BIENNIAL STATEMENT	2000-06-01
991105000890	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
980611000047	1998-06-11	APPLICATION OF AUTHORITY	1998-06-11

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

ELAUT USA, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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