| Name: | ELENA PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2014 (10 years ago) |
| Entity Number: | 4615413 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELENA PROPERTIES INC., FLORIDA | F14000003339 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERIC MARCOS | DOS Process Agent | 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| JARED STITZ | Chief Executive Officer | 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-31 | 2022-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-31 | 2016-07-21 | Address | TWO ALHAMBRA PLAZA, SUITE 1101, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221219002891 | 2022-12-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 200721060194 | 2020-07-21 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007746 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160721006127 | 2016-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 140731010208 | 2014-07-31 | CERTIFICATE OF INCORPORATION | 2014-07-31 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
