| Name: | ELAN-E LUZ ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2006 (18 years ago) |
| Entity Number: | 3393424 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 WEST 93RD ST / SUITE 7J, NEW YORK, NY, United States, 10025 |
| Principal Address: | 50 W 93RD ST / SUITE 7J, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELAN L RIVERA | DOS Process Agent | 50 WEST 93RD ST / SUITE 7J, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| ELAN L RIVERA | Chief Executive Officer | 50 W 93RD ST SUITE 7J, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2023-09-14 | Address | 50 W 93RD ST SUITE 7J, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2012-08-07 | 2023-09-14 | Address | 50 W 93RD ST SUITE 7J, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2012-08-07 | 2023-09-14 | Address | 50 WEST 93RD ST / SUITE 7J, NEW YORK, NY, 10025, 7668, USA (Type of address: Service of Process) |
| 2010-08-09 | 2012-08-07 | Address | 50 W 93RD ST STE 7J, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2010-08-09 | 2012-08-07 | Address | 50 WEST 93RD STREET SUITE 7J, NEW YORK, NY, 10025, 7668, USA (Type of address: Service of Process) |
| 2010-08-09 | 2012-08-07 | Address | 50 W 93RD ST STE 7J, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2008-08-15 | 2010-08-09 | Address | 50 W 93RD ST STE 75, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2008-08-15 | 2010-08-09 | Address | 50 W 93RD ST STE 75, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2006-07-27 | 2010-08-09 | Address | 50 WEST 93RD STREET SUITE 7J, NEW YORK, NY, 10025, 7668, USA (Type of address: Service of Process) |
| 2006-07-27 | 2023-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914001893 | 2023-09-14 | BIENNIAL STATEMENT | 2022-07-01 |
| 120807002146 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 100809002362 | 2010-08-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 080815003360 | 2008-08-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060727000420 | 2006-07-27 | CERTIFICATE OF INCORPORATION | 2006-07-27 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
