| Name: | ELIASSEN GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 May 2007 (18 years ago) |
| Entity Number: | 3522339 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-02-12 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-02-12 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-10-17 | 2018-02-12 | Address | 55 WALKERS BROOK DR., 6TH FLOOR, READING, MA, 01867, USA (Type of address: Service of Process) |
| 2015-07-01 | 2017-10-17 | Address | 30 AUDUBON ROAD, WAKEFIELD, MA, 01880, USA (Type of address: Service of Process) |
| 2012-10-23 | 2015-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-24 | 2012-10-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502000808 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210505060997 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-112280 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-112279 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190506060508 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 180212000121 | 2018-02-12 | CERTIFICATE OF CHANGE | 2018-02-12 |
| 171017006136 | 2017-10-17 | BIENNIAL STATEMENT | 2017-05-01 |
| 150701002063 | 2015-07-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 121023001037 | 2012-10-23 | CERTIFICATE OF CHANGE | 2012-10-23 |
| 110427000445 | 2011-04-27 | CERTIFICATE OF AMENDMENT | 2011-04-27 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
