| Name: | ELIZABETH HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2010 (15 years ago) |
| Entity Number: | 3931615 |
| ZIP code: | 12207 |
| County: | Ulster |
| Place of Formation: | Ohio |
| Foreign Legal Name: | SERVCO, INC. |
| Fictitious Name: | ELIZABETH HOLDINGS |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1215 Superior Avenue, Cleveland, OH, United States, 44144 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PATRICK JOYCE | Chief Executive Officer | 28 STATE STREET, BOSTON, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44144, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | 28 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2014-04-24 | 2024-04-30 | Address | 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44144, USA (Type of address: Chief Executive Officer) |
| 2012-04-26 | 2014-04-24 | Address | 1215 SUPERIOR AVENUE, CLEVELAND, OH, 44144, USA (Type of address: Chief Executive Officer) |
| 2010-04-01 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430022773 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220521000368 | 2022-05-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060606 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180411006064 | 2018-04-11 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426006298 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424006347 | 2014-04-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120426006012 | 2012-04-26 | BIENNIAL STATEMENT | 2012-04-01 |
| 100401000031 | 2010-04-01 | APPLICATION OF AUTHORITY | 2010-04-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
