| Name: | KAREN ELSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2000 (25 years ago) |
| Entity Number: | 2466399 |
| ZIP code: | 37219 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 480 JAMES ROBERTSON PKWY, NASHVILLE, TN, United States, 37219 |
| Principal Address: | 480 JAMES ROBERTSON PKWY, Nashville, TN, United States, 37219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS JACOBS | DOS Process Agent | 480 JAMES ROBERTSON PKWY, NASHVILLE, TN, United States, 37219 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| KAREN ELSON | Chief Executive Officer | 480 JAMES ROBERTSON PKWY, NASHVILLE, TN, United States, 37219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Address | 480 JAMES ROBERTSON PKWY, NASHVILLE, TN, 37219, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Address | 1600 DIVISION STREET, SUITE 560, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-26 | 2024-08-26 | Address | 1600 DIVISION STREET, STE 560, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2024-08-19 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-21 | 2024-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-06 | 2024-08-26 | Address | 1600 DIVISION STREET, STE 560, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 1600 DIVISION STREET, STE 560, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-08-26 | Address | 1600 DIVISION STREET, SUITE 560, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-08-26 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826002299 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 231206001022 | 2023-12-05 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-12-05 |
| 220114002881 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 200106061177 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 190523002062 | 2019-05-23 | AMENDMENT TO BIENNIAL STATEMENT | 2018-01-01 |
| 190109000565 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
| 180108006633 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006960 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140226002074 | 2014-02-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 140130000605 | 2014-01-30 | CERTIFICATE OF CHANGE | 2014-01-30 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
