| Name: | HOWARD J. ELIAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1987 (38 years ago) (Companies founded in April 1987) |
| Entity Number: | 1167076 |
| ZIP code: | 10017 (Companies in Suffolk, 10017) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 355 LEXINGTON AVE 9TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | 888 7TH AVENUE, SUITE 301, NEW YORK, NY, United States, 10106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 355 LEXINGTON AVE 9TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HOWARD J. ELIAS | Chief Executive Officer | 888 7TH AVENUE, SUITE 301, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-12 | 2023-04-12 | Address | 888 7TH AVENUE, SUITE 301, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2022-11-29 | 2023-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-23 | 2022-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-19 | 2023-04-12 | Address | 355 LEXINGTON AVE 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-04-12 | 2011-08-19 | Address | 888 7TH AVENUE, SUITE 301, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1999-04-12 | 2023-04-12 | Address | 888 7TH AVENUE, SUITE 301, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1992-12-02 | 1999-04-12 | Address | 888 7TH AVENUE, SUITE 201, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1992-12-02 | 1999-04-12 | Address | 888 7TH AVENUE, SUITE 201, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 1992-12-02 | 1999-04-12 | Address | 888 7TH AVENUE, SUITE 201, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1987-04-30 | 1992-12-02 | Address | 888 SEVENTH AVE., NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230412000900 | 2023-04-12 | BIENNIAL STATEMENT | 2023-04-01 |
| 110819000275 | 2011-08-19 | CERTIFICATE OF CHANGE | 2011-08-19 |
| 070425002841 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 050526002140 | 2005-05-26 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407002869 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 990412002092 | 1999-04-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 970410002225 | 1997-04-10 | BIENNIAL STATEMENT | 1997-04-01 |
| 930714002363 | 1993-07-14 | BIENNIAL STATEMENT | 1993-04-01 |
| 921202002148 | 1992-12-02 | BIENNIAL STATEMENT | 1992-04-01 |
| B490761-3 | 1987-04-30 | CERTIFICATE OF INCORPORATION | 1987-04-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
