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MARY ELLIOTT ASSOCIATES, INC.

Company Details

Name: MARY ELLIOTT ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1986 (39 years ago)
Entity Number: 1082776
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, United States, 10170

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, United States, 10170

Chief Executive Officer

Name Role Address
MARY S. ELLIOTT Chief Executive Officer 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2023-02-28 2023-02-28 Address 530 EAST 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-02-28 Address 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
1993-08-27 2023-02-28 Address 530 EAST 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1993-08-27 2023-02-28 Address 320 EAST 70TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1993-01-05 1993-08-27 Address 320 EAST 70TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1986-05-15 2023-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-05-15 1993-08-27 Address 1394 THIRD AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230228001604 2023-02-28 BIENNIAL STATEMENT 2022-05-01
020507002806 2002-05-07 BIENNIAL STATEMENT 2002-05-01
000525002474 2000-05-25 BIENNIAL STATEMENT 2000-05-01
980522002146 1998-05-22 BIENNIAL STATEMENT 1998-05-01
960523002103 1996-05-23 BIENNIAL STATEMENT 1996-05-01
930827002334 1993-08-27 BIENNIAL STATEMENT 1993-05-01
930105003178 1993-01-05 BIENNIAL STATEMENT 1992-05-01
B359147-4 1986-05-15 CERTIFICATE OF INCORPORATION 1986-05-15

Date of last update: 15 Nov 2024

Sources: New York Secretary of State