| Name: | ELARA CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2009 (16 years ago) |
| Entity Number: | 3817664 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 950 THIRD AVE, SUITE 1900, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 50000
Share Par Value 100
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300P7GE1VIZ1GPU32 | 3817664 | US-NY | GENERAL | ACTIVE | 2009-06-03 | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US, 10005 |
| Headquarters | 230 PARK AVENUE,, SUITE 2415, NEW YORK, US, 10169 |
Registration details
| Registration Date | 2014-11-21 |
| Last Update | 2024-09-17 |
| Status | ISSUED |
| Next Renewal | 2025-11-16 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3817664 |
| Name | Role | Address |
|---|---|---|
| DAVID SOMEKH | Chief Executive Officer | 950 THIRD AVE, SUITE 1900, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ELARA CAPITAL, INC. | DOS Process Agent | 950 THIRD AVE, SUITE 1900, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Address | 477 MADISON AVE, #220, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-22 | 2024-12-16 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 100 |
| 2013-08-23 | 2017-03-22 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 100 |
| 2013-06-25 | 2024-12-16 | Address | 477 MADISON AVE, #220, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-06-14 | 2013-06-25 | Address | 477 MADISON AVE, #220, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-02-09 | 2024-12-16 | Address | 477 MADISON AVENUE SUITE 220, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-04-02 | 2011-02-09 | Address | 535 FIFTH AVENUE, 29TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-06-03 | 2013-08-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2009-06-03 | 2010-04-02 | Address | 335 MADISON AVE. 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216003784 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| SR-52347 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170322000335 | 2017-03-22 | CERTIFICATE OF AMENDMENT | 2017-03-22 |
| 130823000263 | 2013-08-23 | CERTIFICATE OF AMENDMENT | 2013-08-23 |
| 130625002300 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614002738 | 2011-06-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 110209001081 | 2011-02-09 | CERTIFICATE OF CHANGE | 2011-02-09 |
| 100402000797 | 2010-04-02 | CERTIFICATE OF CHANGE | 2010-04-02 |
| 090603000178 | 2009-06-03 | CERTIFICATE OF INCORPORATION | 2009-06-03 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
