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ELEKTRA/CHAMELEON VENTURES INC.

Company Details

Name: ELEKTRA/CHAMELEON VENTURES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1991 (33 years ago) (Companies founded in August 1991)
Entity Number: 1567863
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CRAIG KALLMAN Chief Executive Officer 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-08-21 2024-02-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-21 2024-02-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-21 2023-08-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-08-21 2024-02-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-09-03 2023-08-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-08-26 2014-09-03 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-08-26 2014-09-03 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240206000088 2024-02-02 CERTIFICATE OF CHANGE BY ENTITY 2024-02-02
230821002562 2023-08-21 BIENNIAL STATEMENT 2023-08-01
210816001281 2021-08-16 BIENNIAL STATEMENT 2021-08-16
190820060097 2019-08-20 BIENNIAL STATEMENT 2019-08-01
SR-19136 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19137 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170803006538 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150810006300 2015-08-10 BIENNIAL STATEMENT 2015-08-01
140903002038 2014-09-03 AMENDMENT TO BIENNIAL STATEMENT 2013-08-01
130808006279 2013-08-08 BIENNIAL STATEMENT 2013-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State