ELAUT USA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TREVOR GIANARIS | Chief Executive Officer | 2201 4TH AVE N,, LAKE WORTH BEACH,, FL, United States, 33461 |
| 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 | 2201 4TH AVE N, LAKE WORTH BEACH, FL, 33461, 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) |
| 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 | 2022-09-06 | Address | 10584 WILLOW OAK COURT, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State