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ELEMENT K ONLINE SUB, INC.

Company Details

Name: ELEMENT K ONLINE SUB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2003 (21 years ago)
Entity Number: 2980232
ZIP code: 10011
County: Monroe
Place of Formation: Delaware
Address: ATTN: CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 500 CANALVIEW BLVD, ROCHESTER, NY, United States, 14623

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
HOWARD COHEN Chief Executive Officer 500 CANALVIEW BLVD, ROCHESTER, NY, United States, 14623

History

Start date End date Type Value
2003-11-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-38163 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110826000049 2011-08-26 ERRONEOUS ENTRY 2011-08-26
DP-1972241 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
060130002368 2006-01-30 BIENNIAL STATEMENT 2005-11-01
031120000940 2003-11-20 APPLICATION OF AUTHORITY 2003-11-20

Date of last update: 19 Jan 2025

Sources: New York Secretary of State