| Name: | ELANTAS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2017 (8 years ago) |
| Entity Number: | 5089002 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5200 NORTH SECOND STREET, ST. LOUIS, MO, United States, 63147 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 16245 | Active | Non-Manufacturer | 1974-10-25 | 2024-03-10 | 2028-11-15 | 2024-11-12 | |||||||||||||||||||||||||||||||
|
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| POC | RICHARD YOUNGS |
| Phone | +1 716-376-7853 |
| Fax | +1 716-372-1594 |
| Address | 1405 BUFFALO ST, OLEAN, NY, 14760 1139, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2023-11-15 |
| CAGE number | CM597 |
| Company Name | SKION GMBH |
| CAGE Last Updated | 2024-07-25 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2023-11-15 |
| CAGE number | 97160 |
| Company Name | ELANTAS PDG, INC. |
| CAGE Last Updated | 2024-07-18 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ELANTAS PDG INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAN BEHNKE | Chief Executive Officer | 5200 NORTH SECOND STREET, ST. LOUIS, MO, United States, 63147 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-14 | 2024-11-14 | Address | 5200 NORTH SECOND STREET, ST. LOUIS, MO, 63147, USA (Type of address: Chief Executive Officer) |
| 2021-02-17 | 2024-11-14 | Address | 5200 NORTH SECOND STREET, ST. LOUIS, MO, 63147, USA (Type of address: Chief Executive Officer) |
| 2021-02-17 | 2024-11-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-04 | 2021-02-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-04 | 2021-02-17 | Address | 5200 NORTH SECOND STREET, ST. LOUIS, MO, 63147, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241114001838 | 2024-11-13 | CERTIFICATE OF AMENDMENT | 2024-11-13 |
| 230201000522 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217060569 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060438 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-77918 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77917 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170221001274 | 2017-02-21 | APPLICATION OF AUTHORITY | 2017-02-21 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
