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ELEVANT USA INC.

Branch

Company Details

Name: ELEVANT USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 2020 (5 years ago)
Date of dissolution: 03 Jun 2024
Branch of: ELEVANT USA INC., Florida (Company Number P20000037367)
Entity Number: 5765891
ZIP code: 10016
County: New York
Place of Formation: Florida
Address: 10 East 40th Street, Suite 3310, New York, NY, United States, 10016
Principal Address: 33 West 46th Street, New York, NY, United States, 10036

DOS Process Agent

Name Role Address
C/O THE NILSON LAW GROUP, PLLC DOS Process Agent 10 East 40th Street, Suite 3310, New York, NY, United States, 10016

Chief Executive Officer

Name Role Address
VINCENT MIALET Chief Executive Officer 33 WEST 46TH STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2020-06-11 2024-06-04 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604000834 2024-06-03 CERTIFICATE OF TERMINATION 2024-06-03
220616003513 2022-06-16 BIENNIAL STATEMENT 2022-06-01
200611000508 2020-06-11 APPLICATION OF AUTHORITY 2020-06-11

Date of last update: 12 Jan 2025

Sources: New York Secretary of State