| Name: | ELAN PLANNING & DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 2003 (22 years ago) |
| Date of dissolution: | 10 Nov 2009 |
| Entity Number: | 2870746 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 18 DIVISION ST, STE 304, SARATGA SPRINGS, NY, United States, 12866 |
| Principal Address: | 18 DIVISION ST, STE 304, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELAN PLANNING & DESIGN, INC. 401(K) PLAN | 2009 | 134242341 | 2010-10-11 | ELAN PLANNING & DESIGN, INC. | 7 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 134242341 |
| Plan administrator’s name | ELAN PLANNING & DESIGN, INC. |
| Plan administrator’s address | 18 DIVISION ST., ROOM 304, SARATOGA SPRINGS, NY, 12866 |
| Administrator’s telephone number | 5183063702 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | JERE TATICH |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 DIVISION ST, STE 304, SARATGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| DAVID W. MEYERS, ESQ. | Agent | MEYERS & MEYERS, LLP, 1734 WESTERN AVENUE, ALBANY, NY, 12203 |
| Name | Role | Address |
|---|---|---|
| LISA C NAGLE | Chief Executive Officer | 18 DIVISION ST, STE 304, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-13 | 2009-03-02 | Address | 112 SPRING ST, ROOM 305, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 2007-02-13 | 2009-03-02 | Address | 112 SPRING ST, ROOM 305, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2007-02-13 | 2009-03-02 | Address | 112 SPRING ST, ROOM 305, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2005-03-02 | 2007-02-13 | Address | 125 HIGH ROCK AVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2005-03-02 | 2007-02-13 | Address | 125 HIGH ROCK AVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 2003-03-17 | 2007-02-13 | Address | 125 HIGH ROCK AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2003-02-14 | 2003-03-17 | Address | 145 HIGH ROCK AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091110000751 | 2009-11-10 | CERTIFICATE OF MERGER | 2009-11-10 |
| 090302003631 | 2009-03-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213002285 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050302002990 | 2005-03-02 | BIENNIAL STATEMENT | 2005-02-01 |
| 030317000466 | 2003-03-17 | CERTIFICATE OF CORRECTION | 2003-03-17 |
| 030214000629 | 2003-02-14 | CERTIFICATE OF INCORPORATION | 2003-02-14 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
