| Name: | ELLIOTT AUTO SUPPLY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2020 (5 years ago) |
| Branch of: | ELLIOTT AUTO SUPPLY CO., INC., Minnesota (Company Number 9f5ba9b4-a8d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5687024 |
| ZIP code: | 12210 |
| County: | Broome |
| Place of Formation: | Minnesota |
| Address: | 194 Washington Ave., Suite 310, Albany, NY, United States, 12210 |
| Principal Address: | 1380 Corporate Center Curve, Suite 200, Eagan, MN, United States, 55121 |
| Name | Role | Address |
|---|---|---|
| ELLIOTT BADZIN | Chief Executive Officer | 1380 CORPORATE CENTER CURVE, SUITE 200, EAGAN, MN, United States, 55121 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 194 Washington Ave., Suite 310, Albany, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-13 | 2024-08-06 | Address | ATTN: GENERAL COUNSEL, 1380 CORPORATE CTR CURVE #200, EAGAN, MN, 55121, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806003202 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 200113000129 | 2020-01-13 | APPLICATION OF AUTHORITY | 2020-01-13 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1707852 | Other Contract Actions | 2017-10-12 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | PREMIUM GUARD INCORPORATED |
| Role | Plaintiff |
| Name | ELLIOTT AUTO SUPPLY CO., INC. |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
