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ELEVATOR HOLDINGS INC.

Company Details

Name: ELEVATOR HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2012 (13 years ago)
Entity Number: 4252410
ZIP code: 12205
County: Queens
Place of Formation: New York
Address: 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 321 NORTH MAIN STREET, NEW CITY, NY, United States, 10058

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
GREGORY DECOLA Chief Executive Officer 321 NORTH MAIN STREET, NEW CITY, NY, United States, 10058

History

Start date End date Type Value
2023-06-22 2023-11-07 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2021-08-02 2023-06-22 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2018-08-02 2023-11-08 Address 321 NORTH MAIN STREET, NEW CITY, NY, 10058, USA (Type of address: Chief Executive Officer)
2012-05-31 2021-08-02 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2012-05-31 2023-11-08 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2012-05-31 2023-11-08 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231108002929 2023-11-07 CERTIFICATE OF AMENDMENT 2023-11-07
200528060389 2020-05-28 BIENNIAL STATEMENT 2020-05-01
180802002007 2018-08-02 BIENNIAL STATEMENT 2018-05-01
120531000704 2012-05-31 CERTIFICATE OF INCORPORATION 2012-05-31

Date of last update: 16 Jan 2025

Sources: New York Secretary of State