| Name: | ELEQTRA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2006 (19 years ago) |
| Entity Number: | 3318392 |
| ZIP code: | 10120 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 112 WEST 34TH STREET, 18TH FL, NEW YORK, NY, United States, 10120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAD COHEN | DOS Process Agent | 112 WEST 34TH STREET, 18TH FL, NEW YORK, NY, United States, 10120 |
| Name | Role | Address |
|---|---|---|
| GAD COHEN | Chief Executive Officer | 112 WEST 34TH STREET, SUITE 1800, NEW YORK, NY, United States, 10120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-09 | 2021-02-08 | Address | 345 7TH AVENUE, SUITE 1802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-03-09 | 2021-02-08 | Address | 345 7TH AVENUE, SUITE 1802, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-05-10 | 2015-03-09 | Address | 902 BROADWAY, SUITE 1611, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2010-05-10 | 2015-03-09 | Address | 902 BROADWAY, SUITE 1611, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2010-02-23 | 2015-04-17 | Name | ELEQTRA (INFRACO), INC. |
| 2008-12-15 | 2010-05-10 | Address | 902 BROADWAY, SUITE 1611, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2008-12-15 | 2015-03-09 | Address | 902 BROADWAY, SUITE 1611, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2008-10-22 | 2010-05-10 | Address | ATTN: LEGAL COUNSEL AND SEC'Y, 902 BROADWAY, SUITE 1611, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2006-02-09 | 2010-02-23 | Name | INFRACO MANAGEMENT SERVICES INC. |
| 2006-02-09 | 2008-10-22 | Address | C/O WEISER, LLP, 135 WEST 50TH STREET, 12TH FL., NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210208060552 | 2021-02-08 | BIENNIAL STATEMENT | 2020-02-01 |
| 161117006212 | 2016-11-17 | BIENNIAL STATEMENT | 2016-02-01 |
| 150417000009 | 2015-04-17 | CERTIFICATE OF AMENDMENT | 2015-04-17 |
| 150309006396 | 2015-03-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 100510002477 | 2010-05-10 | BIENNIAL STATEMENT | 2010-02-01 |
| 100223001029 | 2010-02-23 | CERTIFICATE OF AMENDMENT | 2010-02-23 |
| 081215002000 | 2008-12-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 081022000269 | 2008-10-22 | CERTIFICATE OF CHANGE | 2008-10-22 |
| 060209000395 | 2006-02-09 | CERTIFICATE OF INCORPORATION | 2006-02-09 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
