| Name: | ELIRE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2020 (5 years ago) |
| Branch of: | ELIRE, INC., Minnesota (Company Number 7d31f6be-8bd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5729321 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 920 Second Ave. S., Suite 750, Minneapolis, MN, United States, 55402 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ELIRE, INC. | DOS Process Agent | C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GRANT A BERNARDY | Chief Executive Officer | 920 SECOND AVE. S., SUITE 750, MINNEAPOLIS, MN, United States, 55402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 920 SECOND AVE. S., SUITE 750, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 2020-03-18 | 2024-03-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-18 | 2024-03-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306000633 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 220312000620 | 2022-03-12 | BIENNIAL STATEMENT | 2022-03-01 |
| 200318000077 | 2020-03-18 | APPLICATION OF AUTHORITY | 2020-03-18 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
