ELAY CORPORATION
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| Name: | ELAY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2013 (12 years ago) |
| Entity Number: | 4364266 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 529 Fifth Avenue, New York, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RUDI HOWARD | Chief Executive Officer | 1 WAVERLEY PLACE UNION STREET, ST HELIER, United Kingdom, JE4 8SG |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-12 | 2025-03-12 | Address | 1 WAVERLEY PLACE UNION STREET, ST HELIER, GBR (Type of address: Chief Executive Officer) |
| 2025-03-12 | 2025-03-12 | Address | FIRST ISLAND HOUSE, PETER STREET, ST HELJER, LSO (Type of address: Chief Executive Officer) |
| 2017-05-19 | 2025-03-12 | Address | FIRST ISLAND HOUSE, PETER STREET, ST HELJER, LSO (Type of address: Chief Executive Officer) |
| 2013-02-22 | 2025-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-02-22 | 2025-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250312001633 | 2025-03-12 | BIENNIAL STATEMENT | 2025-03-12 |
| 230201001606 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 220519002560 | 2022-05-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 170519002021 | 2017-05-19 | BIENNIAL STATEMENT | 2017-02-01 |
| 130222000709 | 2013-02-22 | CERTIFICATE OF INCORPORATION | 2013-02-22 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State