| Name: | ELCOS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 2013 (11 years ago) |
| Date of dissolution: | 11 Oct 2022 |
| Entity Number: | 4494322 |
| ZIP code: | 07024 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 1 BRIDGE PLaza n ste 1010, FORT LEE, NJ, United States, 07024 |
| Principal Address: | 1 BRIDGE PLZ N, STE 1010, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| EUN SUK LEE | Chief Executive Officer | 1 BRIDGE PLZ N, STE 1010, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 1 BRIDGE PLaza n ste 1010, FORT LEE, NJ, United States, 07024 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2023-05-10 | Address | 1500 BROADWAY SUITE 500, NEW YORK, NY, 10036, 4055, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-10 | Address | 1 BRIDGE PLZ N, STE 1010, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2019-02-11 | 2023-05-10 | Address | 1500 BROADWAY SUITE 500, NEW YORK, NY, 10036, 4055, USA (Type of address: Chief Executive Officer) |
| 2019-02-11 | 2023-05-10 | Address | 1500 BROADWAY SUITE 500, NEW YORK, NY, 10036, 4055, USA (Type of address: Service of Process) |
| 2013-12-02 | 2019-02-11 | Address | 1500 BROADWAY SUITE 505, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510000068 | 2022-10-11 | SURRENDER OF AUTHORITY | 2022-10-11 |
| 220121002693 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 191204060424 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 190211061346 | 2019-02-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 131202000257 | 2013-12-02 | APPLICATION OF AUTHORITY | 2013-12-02 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
