ELISABETH CORP.
Share on:
| Name: | ELISABETH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 2013 (12 years ago) |
| Date of dissolution: | 12 Jul 2022 |
| Entity Number: | 4377296 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VALLA & ASSOCIATES, INC., P.C. | DOS Process Agent | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VALLA & ASSOCIATES, INC., P.C. | Agent | 509 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| ELISABETTA SONZOGNO | Chief Executive Officer | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-18 | 2022-07-12 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-03-20 | 2021-03-18 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-03-20 | 2022-07-12 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-03-26 | 2022-07-12 | Address | 509 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2015-03-03 | 2019-03-20 | Address | 509 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220712001514 | 2022-07-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-12 |
| 210318060181 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190320060322 | 2019-03-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 150326000285 | 2015-03-26 | CERTIFICATE OF CHANGE | 2015-03-26 |
| 150303007728 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State