| Name: | ELLIOTT PROPERTY DEVELOPMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2020 (5 years ago) |
| Entity Number: | 5731050 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 447 Broadway, Rm 476, 2nd Floor, New York, NY, United States, 10013 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| STEPHEN ELLIOTT | Chief Executive Officer | 447 BROADWAY, RM 476, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 447 BROADWAY, RM 476, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-03-23 | 2024-03-11 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2020-03-23 | 2024-03-11 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-03-23 | 2024-03-11 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311002079 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 220330000157 | 2022-03-30 | BIENNIAL STATEMENT | 2022-03-01 |
| 200323010061 | 2020-03-23 | CERTIFICATE OF INCORPORATION | 2020-03-23 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
