| Name: | ELSAC GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1973 (52 years ago) |
| Entity Number: | 260887 |
| ZIP code: | 92037 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4225 EXECUTIVE SQUARE #1150, LA JOLLA, CA, United States, 92037 |
| Principal Address: | 14478 ALTAMAR COURT, RANCHO SANTA FE, CA, United States, 92067 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELLEN CHODOROW | Chief Executive Officer | PO BOX 675167, RANCHO SANTA FE, CA, United States, 92067 |
| Name | Role | Address |
|---|---|---|
| ELLEN CHODOROW | DOS Process Agent | 4225 EXECUTIVE SQUARE #1150, LA JOLLA, CA, United States, 92037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-11 | 2023-05-11 | Address | PO BOX 675167, RANCHO SANTA FE, CA, 92067, USA (Type of address: Chief Executive Officer) |
| 2019-05-21 | 2023-05-11 | Address | 4225 EXECUTIVE SQUARE #1150, LA JOLLA, CA, 92037, USA (Type of address: Service of Process) |
| 2016-08-09 | 2023-05-11 | Address | PO BOX 675167, RANCHO SANTA FE, CA, 92067, USA (Type of address: Chief Executive Officer) |
| 2016-08-09 | 2019-05-21 | Address | PO BOX 675167, RANCHO SANTA FE, CA, 92067, USA (Type of address: Service of Process) |
| 1973-05-09 | 2023-05-11 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 1973-05-09 | 2016-08-09 | Address | 1 EAST 44TH ST., ROOM 3300, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511001951 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 210527060497 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190521060179 | 2019-05-21 | BIENNIAL STATEMENT | 2019-05-01 |
| 170525006240 | 2017-05-25 | BIENNIAL STATEMENT | 2017-05-01 |
| 160809002027 | 2016-08-09 | BIENNIAL STATEMENT | 2015-05-01 |
| 20120402009 | 2012-04-02 | ASSUMED NAME CORP INITIAL FILING | 2012-04-02 |
| 100331000536 | 2010-03-31 | CERTIFICATE OF AMENDMENT | 2010-03-31 |
| A70395-10 | 1973-05-09 | CERTIFICATE OF INCORPORATION | 1973-05-09 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
