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ELYSIUM ENERGY SOLUTIONS, INC.

Company Details

Name: ELYSIUM ENERGY SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2021 (4 years ago)
Entity Number: 5955890
ZIP code: 82001
County: Albany
Place of Formation: New York
Address: 1712 Pioneer Ave. Suite 7000, STE N, Cheyenne, WY, United States, 82001
Principal Address: 169 Commack Rd, Suite 243, Commack, NY, United States, 11725

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 1712 Pioneer Ave. Suite 7000, STE N, Cheyenne, WY, United States, 82001

Chief Executive Officer

Name Role Address
ARTHUR KRUSE Chief Executive Officer 169 COMMACK RD, SUITE 243, COMMACK, NY, United States, 11725

History

Start date End date Type Value
2025-03-20 2025-03-20 Address 169 COMMACK RD, SUITE 243, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2025-03-20 2025-03-20 Address 1069 MAIN ST SUITE 118, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2025-03-11 2025-03-20 Address 1712 Pioneer Ave. Suite 7000, STE N, Cheyenne, WY, 82001, USA (Type of address: Service of Process)
2025-03-11 2025-03-11 Address 169 COMMACK RD, SUITE 243, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2025-03-11 2025-03-11 Address 1712 PIONEER AVE. SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer)
2025-03-11 2025-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-11 2025-03-11 Address 1069 MAIN ST SUITE 118, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2025-03-11 2025-03-20 Address 169 COMMACK RD, SUITE 243, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2025-02-14 2025-02-14 Address 1712 PIONEER AVE. SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer)
2025-02-14 2025-03-11 Address 1712 PIONEER AVE. SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250320000333 2025-03-19 CERTIFICATE OF AMENDMENT 2025-03-19
250311003673 2025-03-11 BIENNIAL STATEMENT 2025-03-11
250214002661 2025-02-14 AMENDMENT TO BIENNIAL STATEMENT 2025-02-14
230306003761 2023-03-06 BIENNIAL STATEMENT 2023-03-01
220928028259 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
210304010707 2021-03-04 CERTIFICATE OF INCORPORATION 2021-03-04

Date of last update: 22 Mar 2025

Sources: New York Secretary of State