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ELIAS WILF CORPORATION

Company Details

Name: ELIAS WILF CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 2005 (20 years ago)
Entity Number: 3208004
ZIP code: 10168
County: New York
Place of Formation: Maryland
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 10234 S DOLFIELD RD, OWINGS MILLS, MD, United States, 21117

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
HILLARD COHEN Chief Executive Officer 10234 S DOLFIELD RD, OWINGS MILLS, MD, United States, 21117

History

Start date End date Type Value
2012-01-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-01-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-05-20 2012-01-06 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-05-20 2012-01-06 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-112276 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112275 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
120106000613 2012-01-06 CERTIFICATE OF CHANGE 2012-01-06
110524003030 2011-05-24 BIENNIAL STATEMENT 2011-05-01
090501002869 2009-05-01 BIENNIAL STATEMENT 2009-05-01
070705002556 2007-07-05 BIENNIAL STATEMENT 2007-05-01
050520000623 2005-05-20 APPLICATION OF AUTHORITY 2005-05-20

Date of last update: 01 Jan 2025

Sources: New York Secretary of State