| Name: | ELEMIS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2016 (8 years ago) |
| Branch of: | ELEMIS USA, INC., Florida (Company Number P93000043307) |
| Entity Number: | 5031461 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1140 Broadway, Suite 1601, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SEAN HARRINGTON | Chief Executive Officer | 1140 BROADWAY, SUITE 1601, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL, 33146, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | SUITE 1601 1140 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 1140 BROADWAY, SUITE 1601, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-11-05 | 2024-11-01 | Address | 770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL, 33146, USA (Type of address: Chief Executive Officer) |
| 2018-11-06 | 2020-11-05 | Address | 770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL, 33146, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101009022 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221130003338 | 2022-11-30 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105061615 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006368 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101000143 | 2016-11-01 | APPLICATION OF AUTHORITY | 2016-11-01 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
