| Name: | ELEMENT CAPITAL MANAGEMENT HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2014 (11 years ago) |
| Entity Number: | 4508034 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 600 LEXINGTON AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JEFFREY TALPINS | Chief Executive Officer | 600 LEXINGTON AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 600 LEXINGTON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-08-30 | 2024-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-01-02 | 2024-01-08 | Address | 600 LEXINGTON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-01-03 | 2018-08-30 | Address | 600 LEXINGTON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108001759 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220103003648 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200102060663 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180830000007 | 2018-08-30 | CERTIFICATE OF CHANGE | 2018-08-30 |
| 180102007940 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 140103000013 | 2014-01-03 | APPLICATION OF AUTHORITY | 2014-01-03 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
