| Name: | ELECTRIC EEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2003 (22 years ago) |
| Entity Number: | 2925285 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 37 WEST 39TH ST, STE 601, new york, NY, United States, 10018 |
| Principal Address: | 37 WEST 39TH ST, STE 402, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELAN ROFE | DOS Process Agent | 37 WEST 39TH ST, STE 601, new york, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ELAN ROFE | Chief Executive Officer | 37 WEST 39TH ST, STE 601, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-25 | 2023-08-25 | Address | 37 WEST 39TH ST, STE 402, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2023-08-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-08-25 | 2023-08-25 | Address | 37 WEST 39TH ST, STE 601, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-06-16 | 2023-08-25 | Address | 37 WEST 39TH ST, STE 402, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-06-16 | 2023-08-25 | Address | 37 WEST 39TH ST, STE 402, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-06-23 | 2011-06-16 | Address | 37 WEST 29TH STREET, SUITE 402, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-06-23 | 2011-06-16 | Address | 37 WEST 39TH STREET, SUITE 402, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-06-23 | 2011-06-16 | Address | 37 WEST 39TH STREET, SUITE 402, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-07-28 | 2009-06-23 | Address | 112 WEST 34TH ST, STE 1908, NEW YORK, NY, 10120, 1908, USA (Type of address: Principal Executive Office) |
| 2005-07-28 | 2009-06-23 | Address | 112 WEST 34TH ST, STE 1908, NEW YORK, NY, 10120, 1908, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230825001125 | 2023-08-25 | BIENNIAL STATEMENT | 2023-06-01 |
| 110616002076 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623002134 | 2009-06-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002452 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050728002235 | 2005-07-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 030630000434 | 2003-06-30 | CERTIFICATE OF INCORPORATION | 2003-06-30 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
