| Name: | ELLIPTIC VAULT LIMTED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2015 (10 years ago) |
| Entity Number: | 4792982 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | United Kingdom |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | OFFICE 7, 35-37 LUDGATE HILL, LONDON, United Kingdom, EC4M7-JN |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES SMITH | Chief Executive Officer | OFFICE 7, 35-37 LUDGATE HILL, LONDON, United Kingdom, EC4M7-JN |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-22 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220929019136 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 170727006001 | 2017-07-27 | BIENNIAL STATEMENT | 2017-07-01 |
| 150722000069 | 2015-07-22 | APPLICATION OF AUTHORITY | 2015-07-22 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
