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ELB US INC.

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Company Details

Name: ELB US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2017 (8 years ago)
Entity Number: 5138274
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 415 BOULDER COURT, SUITE 500, PLEASANTON, CA, United States, 94566

Chief Executive Officer

Name Role Address
DAMIAN BOLTON Chief Executive Officer 415 BOULDER COURT, SUITE 500, PLEASANTON, CA, United States, 94566

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2025-05-01 2025-05-01 Address 4777 BENNETT DRIVE, SUITE A, PLEASANTON, CA, 94551, USA (Type of address: Chief Executive Officer)
2025-05-01 2025-05-01 Address 415 BOULDER COURT, SUITE 500, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer)
2023-05-10 2025-05-01 Address 415 BOULDER COURT, SUITE 500, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer)
2023-05-10 2023-05-10 Address 415 BOULDER COURT, SUITE 500, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer)
2023-05-10 2025-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250501047673 2025-05-01 BIENNIAL STATEMENT 2025-05-01
230510003262 2023-05-10 BIENNIAL STATEMENT 2023-05-01
210503061568 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190502061674 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170517000152 2017-05-17 APPLICATION OF AUTHORITY 2017-05-17

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State