| Name: | THE ERLANGER GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2002 (23 years ago) |
| Entity Number: | 2726267 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 67 PACELLA PARK DRIVE, RANDOLPH, MA, United States, 02368 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KENNETH M GRANDBERG | Chief Executive Officer | 67 PACELLA PARK DRIVE, RANDOLPH, MA, United States, 02368 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-02-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34738 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34739 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040315003188 | 2004-03-15 | BIENNIAL STATEMENT | 2004-02-01 |
| 020306000213 | 2002-03-06 | CERTIFICATE OF CORRECTION | 2002-03-06 |
| 020201000291 | 2002-02-01 | APPLICATION OF AUTHORITY | 2002-02-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
