| Name: | ELIAS REAL ESTATE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2007 (18 years ago) |
| Entity Number: | 3498625 |
| ZIP code: | 33139 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1111 LINCOLN ROAD, 4TH FLOOR, MIAMI BEACH, FL, United States, 33139 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIAS REAL ESTATE GROUP, INC. | DOS Process Agent | 1111 LINCOLN ROAD, 4TH FLOOR, MIAMI BEACH, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| BRETT ELIAS | Chief Executive Officer | 1111 LINCOLN ROAD, 4TH FLOOR, MIAMI BEACH, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-18 | 2015-04-06 | Address | 845 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2013-04-18 | 2015-04-06 | Address | 845 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-04-18 | 2015-04-06 | Address | 845 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-06-26 | 2013-04-18 | Address | 500 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2009-06-26 | 2013-04-18 | Address | 500 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2009-06-26 | 2013-04-18 | Address | 500 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2007-04-03 | 2009-06-26 | Address | 41 EAST 11TH STREET, 11TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150406006148 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130418006399 | 2013-04-18 | BIENNIAL STATEMENT | 2013-04-01 |
| 110512002761 | 2011-05-12 | BIENNIAL STATEMENT | 2011-04-01 |
| 090626002550 | 2009-06-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070403000508 | 2007-04-03 | CERTIFICATE OF INCORPORATION | 2007-04-03 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
