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02043
ELC ONLINE INC.

ELC ONLINE INC.

Company Details

Name:	ELC ONLINE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2000 (24 years ago)
Entity Number:	2553051
ZIP code:	02043
County:	New York
Place of Formation:	Delaware
Address:	251 LITTLE FALLS DRIVE, HINGHAM, MA, United States, 02043
Principal Address:	40 W 23rd Street, New York, NY, United States, 10010

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	251 LITTLE FALLS DRIVE, HINGHAM, MA, United States, 02043

Chief Executive Officer

Name	Role	Address
GIBU THOMAS	Chief Executive Officer	40 W 23RD STREET, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2024-09-04	2024-09-04	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	40 W 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	7 CORPORATE CENTER DR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-09-01	2024-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-09-17	2024-09-04	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2004-10-28	2008-09-17	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2002-08-29	2004-10-28	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2002-08-29	2020-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-29	2006-09-14	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2000-09-15	2002-08-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-09-15	2024-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240904000254	2024-09-04	BIENNIAL STATEMENT	2024-09-04
220930020899	2022-09-30	BIENNIAL STATEMENT	2022-09-01
200901060717	2020-09-01	BIENNIAL STATEMENT	2020-09-01
180906006644	2018-09-06	BIENNIAL STATEMENT	2018-09-01
160902006465	2016-09-02	BIENNIAL STATEMENT	2016-09-01
140902006401	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120906006374	2012-09-06	BIENNIAL STATEMENT	2012-09-01
100923002493	2010-09-23	BIENNIAL STATEMENT	2010-09-01
080917002229	2008-09-17	BIENNIAL STATEMENT	2008-09-01
060914002606	2006-09-14	BIENNIAL STATEMENT	2006-09-01
041028002825	2004-10-28	BIENNIAL STATEMENT	2004-09-01
020829002298	2002-08-29	BIENNIAL STATEMENT	2002-09-01
000915000041	2000-09-15	APPLICATION OF AUTHORITY	2000-09-15

Date of last update: 02 Jan 2025

Sources: New York Secretary of State