| Name: | ELEQTRA (US), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2009 (15 years ago) |
| Entity Number: | 3884621 |
| ZIP code: | 10120 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 112 WEST 34TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELEQTRA (US), INC. | DOS Process Agent | 112 WEST 34TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10120 |
| Name | Role | Address |
|---|---|---|
| GAD COHEN | Chief Executive Officer | 112 WEST 34TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-29 | 2021-06-18 | Address | 345 7TH AVE, SUITE 1802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-01-29 | 2021-06-18 | Address | ATTN: LEGAL COUNSEL AND SECR., 345 7TH AVE - SUITE 1802, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-02-29 | 2016-01-29 | Address | 902 BROADWAY STE 1611, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2012-02-29 | 2016-01-29 | Address | 902 BROADWAY STE 1611, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2009-12-02 | 2016-01-29 | Address | ATTN: LEGAL COUNSEL AND SECR., 902 BROADWAY, SUITE 1611, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210618060098 | 2021-06-18 | BIENNIAL STATEMENT | 2019-12-01 |
| 160129006057 | 2016-01-29 | BIENNIAL STATEMENT | 2015-12-01 |
| 120229002312 | 2012-02-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091209000726 | 2009-12-09 | CERTIFICATE OF AMENDMENT | 2009-12-09 |
| 091202000596 | 2009-12-02 | CERTIFICATE OF INCORPORATION | 2009-12-02 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
