| Name: | ELYSIUM CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2018 (6 years ago) |
| Entity Number: | 5466103 |
| ZIP code: | 07041 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 315, WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Address: | school house plaza, 374 millburn ave., suite 200e, MILLBURN, NJ, United States, 07041 |
| Name | Role | Address |
|---|---|---|
| GRAE & GRAE, LLC | DOS Process Agent | school house plaza, 374 millburn ave., suite 200e, MILLBURN, NJ, United States, 07041 |
| Name | Role | Address |
|---|---|---|
| ALAN KENNY CHRIS KUNTZ | Chief Executive Officer | 315, WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| M022024061B03 | 2024-03-01 | 2024-05-28 | OCCUPANCY OF SIDEWALK AS STIPULATED | GREENWICH STREET, MANHATTAN, FROM STREET ALBANY STREET TO STREET CARLISLE STREET |
| M022024061B04 | 2024-03-01 | 2024-05-28 | TEMP. CONST. SIGNS/MARKINGS | GREENWICH STREET, MANHATTAN, FROM STREET ALBANY STREET TO STREET CARLISLE STREET |
| M022024061B02 | 2024-03-01 | 2024-05-28 | OCCUPANCY OF ROADWAY AS STIPULATED | GREENWICH STREET, MANHATTAN, FROM STREET ALBANY STREET TO STREET CARLISLE STREET |
| M022024061B01 | 2024-03-01 | 2024-05-28 | PLACE MATERIAL ON STREET | GREENWICH STREET, MANHATTAN, FROM STREET ALBANY STREET TO STREET CARLISLE STREET |
| M022024061B05 | 2024-03-01 | 2024-05-28 | PLACE EQUIPMENT OTHER THAN CRANE OR SHOV | GREENWICH STREET, MANHATTAN, FROM STREET ALBANY STREET TO STREET CARLISLE STREET |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-12 | 2025-03-12 | Address | 315, WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-12-30 | 2025-03-12 | Address | 120 broadway, 28th floor, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| 2024-12-30 | 2024-12-30 | Address | 315, WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-12-30 | 2025-03-12 | Address | 315, WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-12-30 | Address | 120 broadway, 28th floor, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250312001501 | 2025-03-06 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-06 |
| 241230019971 | 2024-12-30 | BIENNIAL STATEMENT | 2024-12-30 |
| 230626004204 | 2023-03-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-30 |
| 210609060241 | 2021-06-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 181231000346 | 2018-12-31 | APPLICATION OF AUTHORITY | 2018-12-31 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
