| Name: | ELEKTA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2003 (21 years ago) |
| Entity Number: | 2947164 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Georgia |
| Principal Address: | 400 Perimeter Center Terrace, Suite 50, Atlanta, GA, United States, 30346 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CARLOS CASTILLEJA | Chief Executive Officer | 400 PERIMETER CENTER TERRACE, SUITE 50, ATLANTA, GA, United States, 30346 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-08-04 | Address | 400 PERIMETER CENTER TERRACE, SUITE 50, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2023-08-04 | Address | 400 PERIMETER CENTER TERRACE, SUITE 50, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2013-08-06 | 2017-08-01 | Address | 400 PERIMETER CENTER TERRACE, SUITE 50, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2012-06-19 | 2013-08-06 | Address | 4775 PEACHTREE INDUSTRIAL BLVD, BLDG 300 / SUITE 300, NORCROSS, GA, 30092, 3011, USA (Type of address: Chief Executive Officer) |
| 2007-08-23 | 2023-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-08-23 | 2013-08-06 | Address | 4775 PEACHTREE INDUSTRIAL BLVD, BLDG 300 / SUITE 300, NORCROSS, GA, 30092, 3011, USA (Type of address: Principal Executive Office) |
| 2007-08-23 | 2012-06-19 | Address | 4775 PEACHTREE INDUSTRIAL BLVD, BLDG 300 / SUITE 300, NORCROSS, GA, 30092, 3011, USA (Type of address: Chief Executive Officer) |
| 2003-08-26 | 2007-08-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-08-26 | 2023-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804004332 | 2023-08-04 | BIENNIAL STATEMENT | 2023-08-01 |
| 210820001388 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 190801060782 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007536 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007282 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806006527 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 120619002605 | 2012-06-19 | BIENNIAL STATEMENT | 2011-08-01 |
| 090917002318 | 2009-09-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823002628 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 030826000641 | 2003-08-26 | APPLICATION OF AUTHORITY | 2003-08-26 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
