| Name: | ELCOM INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1994 (30 years ago) |
| Entity Number: | 1845831 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10 OCEANA WAY, NORWOOD, MA, United States, 02062 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SEAN P LEWIS | Chief Executive Officer | 10 OCEANA WAY, NORWOOD, MA, United States, 02062 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-25 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-08-28 | 2006-08-04 | Address | 10 OCEANA WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer) |
| 1994-08-19 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-08-19 | 1998-08-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22012 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22011 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060804002442 | 2006-08-04 | BIENNIAL STATEMENT | 2006-08-01 |
| 020815002676 | 2002-08-15 | BIENNIAL STATEMENT | 2002-08-01 |
| 000822002065 | 2000-08-22 | BIENNIAL STATEMENT | 2000-08-01 |
| 991102000884 | 1999-11-02 | CERTIFICATE OF CHANGE | 1999-11-02 |
| 980825002354 | 1998-08-25 | BIENNIAL STATEMENT | 1998-08-01 |
| 960828002016 | 1996-08-28 | BIENNIAL STATEMENT | 1996-08-01 |
| 951128000502 | 1995-11-28 | CERTIFICATE OF AMENDMENT | 1995-11-28 |
| 940819000199 | 1994-08-19 | APPLICATION OF AUTHORITY | 1994-08-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
