| Name: | ELIASSEN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1994 (31 years ago) |
| Entity Number: | 1807779 |
| County: | New York |
| Date of dissolution: | 24 May 2007 |
| Place of Formation: | Massachusetts |
| Principal Address: | 30 AUDUBON RD, WAKEFIELD, MA, United States, 01880 |
| Principal Address ZIP Code: | |
| Address: | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MONA TALIAFERRO | Chief Executive Officer | 19 PROCTOR ST, MANCHESTER, MA, United States, 01944 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-26 | 2006-07-06 | Address | 13A WINN PARK, WOBURN, MA, 01801, USA (Type of address: Principal Executive Office) |
| 1994-03-30 | 2004-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-03-30 | 2004-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070524000781 | 2007-05-24 | CERTIFICATE OF TERMINATION | 2007-05-24 |
| 060706002569 | 2006-07-06 | BIENNIAL STATEMENT | 2006-03-01 |
| 040930000216 | 2004-09-30 | CERTIFICATE OF CHANGE | 2004-09-30 |
| 040907000078 | 2004-09-07 | ERRONEOUS ENTRY | 2004-09-07 |
| DP-1408448 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 960626002353 | 1996-06-26 | BIENNIAL STATEMENT | 1996-03-01 |
| 940330000143 | 1994-03-30 | APPLICATION OF AUTHORITY | 1994-03-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
