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ELLEVATION INC.

Company Details

Name: ELLEVATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2018 (7 years ago)
Entity Number: 5316661
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, New York, NY, United States, 10005
Principal Address: 50 Milk Street, 20th Floor, Boston, MA, United States, 02110

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ELLEVATION INC. DOS Process Agent 28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
EDWARD RICE Chief Executive Officer 50 MILK STREET, 20TH FLOOR, BOSTON, MA, United States, 02110

History

Start date End date Type Value
2024-04-15 2024-04-15 Address 50 MILK STREET, 20TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2024-04-15 2024-04-15 Address 38 CHAUNCY STREET, 9TH FLOOR, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer)
2020-04-03 2024-04-15 Address 38 CHAUNCY STREET, 9TH FLOOR, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer)
2020-04-03 2024-04-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240415000118 2024-04-15 BIENNIAL STATEMENT 2024-04-15
220426003351 2022-04-26 BIENNIAL STATEMENT 2022-04-01
200403061074 2020-04-03 BIENNIAL STATEMENT 2020-04-01
SR-82506 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-82507 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180404000057 2018-04-04 APPLICATION OF AUTHORITY 2018-04-04

Date of last update: 27 Dec 2024

Sources: New York Secretary of State