| Name: | THE ELMA PHILANTHROPIES SERVICES (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2005 (20 years ago) |
| Entity Number: | 3189535 |
| ZIP code: | 10105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1345 Avenue of the Americas, Suite 2302, NEW YORK, NY, United States, 10105 |
| Principal Address: | 1345 Avenue of the Americas, STE 2302, NEW YORK, NY, United States, 10105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE ELMA PHILANTHROPIES SERVICES (U.S.) INC. | DOS Process Agent | 1345 Avenue of the Americas, Suite 2302, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| THOMAS MACPARTLAND | Chief Executive Officer | 1345 AVENUE OF THE AMERICAS, STE 2302, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2023-04-11 | Address | 1345 AVENUE OF THE AMERICAS, STE 2302, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2023-04-11 | Address | 99 PARK AVE, STE 1740, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-06-24 | 2023-04-11 | Address | 15 BROAD STREET, APT. 1702, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-04-25 | 2023-04-11 | Address | 99 PARK AVE, STE 1740, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-06-01 | 2011-04-25 | Address | 99 PARK AVE 17TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-06-01 | 2019-06-24 | Address | 99 PARK AVE 17TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-04-11 | 2007-06-01 | Address | ATTN: JOSEPH A. DECAMPO, 747 THIRD AVENUE 37TH FLR., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-04-11 | 2023-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411002407 | 2023-04-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 220705001412 | 2022-07-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190624060123 | 2019-06-24 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006599 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006742 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130404006546 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425002429 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090406002578 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070601002368 | 2007-06-01 | BIENNIAL STATEMENT | 2007-04-01 |
| 050411000988 | 2005-04-11 | CERTIFICATE OF INCORPORATION | 2005-04-11 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
