| Name: | ELYSYS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2022 (3 years ago) |
| Entity Number: | 6513446 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | Rochefeller Center, 610 5th Avenue, ste conc1, unit 182, NEW YORK, NY, United States, 10020 |
| Principal Address: | c/o KBL ROCHE, 183 Madison Avenue, Suite 1415, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 100000000
Share Par Value 0.002
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FINE ADVISORS INC | DOS Process Agent | Rochefeller Center, 610 5th Avenue, ste conc1, unit 182, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MAXIME WATTEL | Chief Executive Officer | C/O FINE ADVISORS INC., 610 5TH AVE UNIT 182, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-24 | 2025-03-24 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.002 |
| 2025-02-24 | 2025-03-28 | Address | C/O FINE ADVISORS INC., 610 5TH AVE UNIT 182, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2025-02-24 | 2025-03-28 | Address | Rochefeller Center, 610 5th Avenue, ste conc1, unit 182, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2022-06-16 | 2025-02-24 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.002 |
| 2022-06-16 | 2025-02-24 | Address | rochefeller center, 610 5th avenue, ste cone 1, unit 182, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250328002951 | 2025-03-24 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-24 |
| 250224002642 | 2025-02-24 | BIENNIAL STATEMENT | 2025-02-24 |
| 220616000765 | 2022-06-16 | CERTIFICATE OF INCORPORATION | 2022-06-16 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
