| Name: | ELBA JOHN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2006 (19 years ago) |
| Entity Number: | 3339875 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 20 Stony Hill Path, Smithtown, NY, United States, 11787 |
| Address: | 20 STONY HILL PATH, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOPHIA KLEANTHOUS | Agent | 20 STONY HILL PATH, SMITHTOWN, NY, 11787 |
| Name | Role | Address |
|---|---|---|
| ELBA JOHN, INC. | DOS Process Agent | 20 STONY HILL PATH, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| SOPHIA KLEANTHOUS | Chief Executive Officer | 20 STONY HILL PATH, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 20 STONY HILL PATH, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-11 | 2024-03-01 | Address | 20 STONY HILL PATH, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-03-01 | Address | 20 STONY HILL PATH, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2023-09-11 | 2024-03-01 | Address | 20 STONY HILL PATH, SMITHTOWN, NY, 11787, USA (Type of address: Registered Agent) |
| 2021-05-26 | 2023-09-11 | Address | 20 STONY HILL PATH, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2021-05-26 | 2023-09-11 | Address | 20 STONY HILL PATH, SMITHTOWN, NY, 11787, USA (Type of address: Registered Agent) |
| 2006-03-27 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-27 | 2021-05-26 | Address | 15-69 208TH PLACE, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301067121 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230911002617 | 2023-09-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 210526000163 | 2021-05-26 | CERTIFICATE OF CHANGE | 2021-05-26 |
| 060327000837 | 2006-03-27 | CERTIFICATE OF INCORPORATION | 2006-03-27 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
