| Name: | ELC ONLINE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2000 (25 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, HINGHAM, MA, United States, 02043 |
| Name | Role | Address |
|---|---|---|
| GIBU THOMAS | Chief Executive Officer | 40 W 23RD STREET, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2024-09-04 | 2024-09-04 | Address | 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, 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) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
