| Name: | ELDAN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2007 (18 years ago) |
| Entity Number: | 3535849 |
| ZIP code: | 14132 |
| County: | Niagara |
| Place of Formation: | Washington |
| Address: | 6311 INDUCON CORPORATE DR, UNIT 14, SANBORN, NY, United States, 14132 |
| Principal Address: | 6311 INDUCON CORPORATE DRIVE, UNIT #14, SANBORN, NY, United States, 14132 |
| Name | Role | Address |
|---|---|---|
| KARSTEN S JORGENSEN | Chief Executive Officer | VAERKMESTERVEJ 4, FAABORG 5600, Denmark |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6311 INDUCON CORPORATE DR, UNIT 14, SANBORN, NY, United States, 14132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-10 | 2015-06-02 | Address | VAERKMESTERVEJ 4, FAABORG 5600, DNK (Type of address: Chief Executive Officer) |
| 2009-06-22 | 2013-06-10 | Address | VAERKMESTERVEJ 4, FAABORG 5600, DNK (Type of address: Chief Executive Officer) |
| 2009-06-22 | 2011-05-23 | Address | 6311 INDUCO CORPORATE DR, UNIT #4, SANBORN, NY, 14132, USA (Type of address: Principal Executive Office) |
| 2009-06-22 | 2011-05-23 | Address | 6311 INDUCON CORPORATE DR, UNIT 34, SANBORN, NY, 14132, USA (Type of address: Service of Process) |
| 2007-06-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-26 | 2009-06-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-47397 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150602006409 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130610006368 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110523002287 | 2011-05-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090622002194 | 2009-06-22 | BIENNIAL STATEMENT | 2009-06-01 |
| 070626000060 | 2007-06-26 | APPLICATION OF AUTHORITY | 2007-06-26 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
