| Name: | ELWOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1985 (39 years ago) |
| Entity Number: | 1013170 |
| ZIP code: | 11749 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1455 VETERANS HIGHWAY, HAUPPAUGE, NY, United States, 11749 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERWIN P. STALLER | Chief Executive Officer | 1455 VETERANS HIGHWAY, HAUPPAUGE, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| STALLER ASSOCIATES, INC. | DOS Process Agent | 1455 VETERANS HIGHWAY, HAUPPAUGE, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-16 | 2001-07-13 | Address | 1455 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 2001-07-13 | Address | 1455 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 2001-07-13 | Address | 1455 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1985-07-22 | 1993-02-16 | Address | 1455 VETERANS MEMORIAL, HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050909002423 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 030707002483 | 2003-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 010713002301 | 2001-07-13 | BIENNIAL STATEMENT | 2001-07-01 |
| 990730002358 | 1999-07-30 | BIENNIAL STATEMENT | 1999-07-01 |
| 970717002838 | 1997-07-17 | BIENNIAL STATEMENT | 1997-07-01 |
| 930920003472 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930216002384 | 1993-02-16 | BIENNIAL STATEMENT | 1992-07-01 |
| B249619-5 | 1985-07-22 | CERTIFICATE OF INCORPORATION | 1985-07-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
