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ELWOOD PROPERTIES, INC.

Company Details

Name: ELWOOD PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1990 (35 years ago)
Entity Number: 1425991
County: Suffolk
Place of Formation: New York
Principal Address: 20 EAST SUNRISE HIGHWAY, VALLEY SREAM, NY, United States, 11581
Principal Address ZIP Code: 11581
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARVIN OSTREICHER Chief Executive Officer 20 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

Start date End date Type Value
2024-09-25 2024-09-25 Address 20 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-09-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-08-14 2024-09-25 Address 20 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-09-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-13 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-18 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-10 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-29 2024-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-12 2023-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240925000459 2024-09-25 BIENNIAL STATEMENT 2024-09-25
240814001881 2024-08-13 CERTIFICATE OF CHANGE BY ENTITY 2024-08-13
180201006823 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160920006251 2016-09-20 BIENNIAL STATEMENT 2016-02-01
140326002170 2014-03-26 BIENNIAL STATEMENT 2014-02-01
120330002001 2012-03-30 BIENNIAL STATEMENT 2012-02-01
100217002147 2010-02-17 BIENNIAL STATEMENT 2010-02-01
020319002809 2002-03-19 BIENNIAL STATEMENT 2002-02-01
000405002187 2000-04-05 BIENNIAL STATEMENT 2000-02-01
980210002288 1998-02-10 BIENNIAL STATEMENT 1998-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State