ELANTAS NORTH AMERICA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ELANTAS NORTH AMERICA, 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 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-13 | 2025-03-13 | Address | 5200 NORTH SECOND STREET, ST. LOUIS, MO, 63147, USA (Type of address: Chief Executive Officer) |
| 2024-11-14 | 2025-03-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-11-14 | 2024-11-14 | Address | 5200 NORTH SECOND STREET, ST. LOUIS, MO, 63147, USA (Type of address: Chief Executive Officer) |
| 2024-11-14 | 2025-03-13 | Address | 5200 NORTH SECOND STREET, ST. LOUIS, MO, 63147, USA (Type of address: Chief Executive Officer) |
| 2024-11-14 | 2025-03-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250313003420 | 2025-03-13 | BIENNIAL STATEMENT | 2025-03-13 |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State