| Name: | ELEPHANT'S CHILD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2009 (16 years ago) |
| Entity Number: | 3788195 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 299 N. EUCLID AVENUE, 2nd Floor, PASADENA, CA, United States, 91101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| CAITLIN FITZGERALD | Chief Executive Officer | C/O 299 N. EUCLID AVENUE, 2ND FLOOR, PASADENA, CA, United States, 91101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-07 | 2025-03-07 | Address | C/O 299 N. EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2025-03-07 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-11-12 | 2024-11-12 | Address | C/O 299 N. EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2025-03-07 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-11-12 | 2025-03-07 | Address | C/O 299 N. EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2024-11-11 | 2025-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-19 | 2024-11-12 | Address | C/O 299 N. EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2023-05-19 | Address | C/O 299 N. EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2024-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-19 | 2024-11-12 | Address | 173 EAST BROADWAY SUITE C1, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307002629 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 241112003802 | 2024-11-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-11 |
| 230519003396 | 2023-05-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 210325060223 | 2021-03-25 | BIENNIAL STATEMENT | 2021-03-01 |
| 200310060444 | 2020-03-10 | BIENNIAL STATEMENT | 2019-03-01 |
| 090319000425 | 2009-03-19 | CERTIFICATE OF INCORPORATION | 2009-03-19 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
