| Name: | ELLIPTIC GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2018 |
| Entity Number: | 3195682 |
| ZIP code: | 21202 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 675 PRESIDENT STREET, #1502, BALTIMORE, MD, United States, 21202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRENT BOYER | DOS Process Agent | 675 PRESIDENT STREET, #1502, BALTIMORE, MD, United States, 21202 |
| Name | Role | Address |
|---|---|---|
| BRENT BOYER | Chief Executive Officer | 675 PRESIDENT STREET, #1502, BALTIMORE, MD, United States, 21202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-07 | 2017-04-05 | Address | 73-20 AUSTIN STREET, #4K, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2013-05-07 | 2015-04-20 | Address | 73-20 AUSTIN STREET, #4K, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2013-05-07 | 2015-04-20 | Address | 777 SOUTH EDEN STREET, #1220, BALTIMORE, MD, 21231, USA (Type of address: Principal Executive Office) |
| 2013-02-28 | 2013-05-07 | Address | 73-20 AUSTIN STREET, #4K, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2011-05-10 | 2013-05-07 | Address | 73-20 AUSTIN ST, 4K, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2011-05-10 | 2013-05-07 | Address | 73-20 AUSTIN ST, 4K, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2007-05-02 | 2011-05-10 | Address | 333 EAST 45TH ST 17D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-05-02 | 2011-05-10 | Address | 333 EAST 45TH ST 17D, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-05-02 | 2013-02-28 | Address | 333 EAST 45TH STREET #17D, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-04-25 | 2007-05-02 | Address | 333 EAST 45TH STREET #17D, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180925000723 | 2018-09-25 | CERTIFICATE OF DISSOLUTION | 2018-09-25 |
| 170405006339 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150420006020 | 2015-04-20 | BIENNIAL STATEMENT | 2015-04-01 |
| 130507006084 | 2013-05-07 | BIENNIAL STATEMENT | 2013-04-01 |
| 130228000733 | 2013-02-28 | CERTIFICATE OF CHANGE | 2013-02-28 |
| 110510003189 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090326002391 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070502002803 | 2007-05-02 | BIENNIAL STATEMENT | 2007-04-01 |
| 050425000908 | 2005-04-25 | CERTIFICATE OF INCORPORATION | 2005-04-25 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
