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THE EL-AD GROUP, LTD.

Company Details

Name: THE EL-AD GROUP, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1993 (31 years ago)
Entity Number: 1783374
County: New York
Date of dissolution: 19 Apr 2007
Place of Formation: Delaware
Principal Address: PARKER PLAZA, 9TH FLOOR, 400 KELBY ST, FORT LEE, NJ, United States, 07024
Principal Address ZIP Code:
Address: 575 MADISON AVENUE 22ND FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Chief Executive Officer

Name Role Address
ORLY HACKMAN Chief Executive Officer PARKER PLAZA, 9TH FLOOR, 400 KELBY STREET,, FORT LEE, NJ, United States, 07024

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 575 MADISON AVENUE 22ND FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2004-03-05 2006-08-10 Address PARKER PLAZA, 9TH FLOOR, 400 KELBY ST, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2002-08-13 2004-03-05 Address PARKER PLAZA, 400 KELBY ST 9TH FL, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
2002-08-13 2004-03-05 Address PARKER PLAZA, 400 KELBY ST 9TH FL, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2002-08-13 2004-03-05 Address PARKER PLAZA, 400 KELBY ST 9TH FL, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2000-01-18 2002-08-13 Address 2 EXECUTIVE DRIVE, #745, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
2000-01-18 2002-08-13 Address 2 EXECUTIVE DRIVE, #745, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2000-01-18 2002-08-13 Address 2 EXECUTIVE DRIVE, #745, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1998-01-07 2000-01-18 Address 2 EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1996-01-04 2000-01-18 Address 2 EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
1996-01-04 1998-01-07 Address 2 EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
070419000477 2007-04-19 CERTIFICATE OF TERMINATION 2007-04-19
060810000104 2006-08-10 CERTIFICATE OF CHANGE 2006-08-10
040305002540 2004-03-05 BIENNIAL STATEMENT 2003-12-01
020813002339 2002-08-13 BIENNIAL STATEMENT 2001-12-01
000118002675 2000-01-18 BIENNIAL STATEMENT 1999-12-01
980319000502 1998-03-19 CERTIFICATE OF AMENDMENT 1998-03-19
980107002409 1998-01-07 BIENNIAL STATEMENT 1997-12-01
960104002181 1996-01-04 BIENNIAL STATEMENT 1995-12-01
931230000373 1993-12-30 APPLICATION OF AUTHORITY 1993-12-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State