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ELANTAS NEW YORK, INC.

Company Details

Name: ELANTAS NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1983 (41 years ago)
Entity Number: 884816
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1405-07 Buffalo Street, Olean, NY, United States, 14760

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ELANTAS NEW YORK, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAN BEHNKE Chief Executive Officer 1405-07 BUFFALO STREET, OLEAN, NY, United States, 14760

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 5200 NORTH SECOND STREET, ST. LOUIS, MO, 63147, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 1405-07 BUFFALO STREET, OLEAN, NY, 14760, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-11 2023-11-01 Address 5200 NORTH SECOND STREET, ST. LOUIS, MO, 63147, USA (Type of address: Chief Executive Officer)
2017-12-11 2019-11-04 Address 1405-07 BUFFALO STREET, OLEAN, NY, 14760, USA (Type of address: Principal Executive Office)
2017-11-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-11-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-02-18 2017-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101034892 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211101001853 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191104061591 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-12780 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12779 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171211006424 2017-12-11 BIENNIAL STATEMENT 2017-11-01
171109000646 2017-11-09 CERTIFICATE OF CHANGE 2017-11-09
170607000412 2017-06-07 CERTIFICATE OF AMENDMENT 2017-06-07
160218000634 2016-02-18 CERTIFICATE OF CHANGE 2016-02-18
151102007459 2015-11-02 BIENNIAL STATEMENT 2015-11-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State