ELENI OPERATING CORP.

Company Details

Name:	ELENI OPERATING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 1994 (30 years ago) (Companies founded in October 1994)
Entity Number:	1859434
ZIP code:	10710 (Companies in Westchester, 10710)
County:	Westchester
Place of Formation:	New York
Address:	165 TUCKAHOE ROAD, YONKERS, NY, United States, 10710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

N38UTNR4L2B6

2024-11-28

165 TUCKAHOE RD, YONKERS, NY, 10710, 5514, USA

Business Information

Doing Business As	ELENI OPERATING CORP
URL	https://www.royalregencyhotelny.com/
Division Name	ELENI OPERATING CORP.
Division Number	N38UTNR4L2
Congressional District	16
State/Country of Incorporation	NY, USA
Activation Date	2023-12-14
Initial Registration Date	2022-12-12
Entity Start Date	1994-10-13
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	561920, 721110, 722511
Product and Service Codes	V231

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MARTHA S VASQUEZ
Role	DIRECTOR OF SALES
Address	165 TUCKAHOE ROAD, YONKERS, NY, 10701, USA

Government Business
Title	PRIMARY POC
Name	MARTHA S VASQUEZ
Role	DIRECTOR OF SALES
Address	165 TUCKAHOE ROAD, YONKERS, NY, 10701, USA

Past Performance
Title	PRIMARY POC
Name	MARIA PAXOS-PAMPAFIKOS
Role	OWNERSHIP REP
Address	165 TUCKAHOE ROAD, YONKERS, NY, 10710, USA

DOS Process Agent

Name	Role	Address
KONSTANTINOS PAXOS	DOS Process Agent	165 TUCKAHOE ROAD, YONKERS, NY, United States, 10710

Chief Executive Officer

Name	Role	Address
KONSTANTINOS PAXOS	Chief Executive Officer	165 TUCKAHOE ROAD, YONKERS, NY, United States, 10710

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	165 TUCKAHOE ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2023-10-03	2024-10-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-20	2023-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-12	2023-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-08	2023-09-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-22	2023-03-22	Address	165 TUCKAHOE ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2023-03-22	2024-10-08	Address	165 TUCKAHOE ROAD, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2023-03-22	2023-09-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-22	2024-10-08	Address	165 TUCKAHOE ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2020-10-01	2023-03-22	Address	165 TUCKAHOE ROAD, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2016-10-03	2020-10-01	Address	165 TUCKAHOE ROAD, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2016-10-03	2023-03-22	Address	165 TUCKAHOE ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2012-11-07	2016-10-03	Address	2 CITY VIEW DR, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2012-11-07	2016-10-03	Address	2 CITY VIEW DR, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2012-11-07	2016-10-03	Address	2 CITY VIEW DR, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
2010-11-18	2012-11-07	Address	2 CITY VIEW DRIVE, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
2010-11-18	2012-11-07	Address	2 CITY VIEW DRIVE, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2010-11-18	2012-11-07	Address	2 CITY VIEW DRIVE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2008-10-09	2010-11-18	Address	2 CITY VIEW DR, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
2008-10-09	2010-11-18	Address	2 CITY VIEW DR, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2008-10-09	2010-11-18	Address	2 CITY VIEW DR, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2006-10-10	2008-10-09	Address	1 HEATHER DRIVE, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2006-10-10	2008-10-09	Address	1 HEATHER DRIVE, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
2006-10-10	2008-10-09	Address	1 HEATHER DRIVE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
1996-10-22	2006-10-10	Address	1 HEATHER DR, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
1996-10-22	2006-10-10	Address	1 HEATHER DR, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
1996-10-22	2006-10-10	Address	1 HEATHER DR, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
1994-10-13	2023-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-10-13	1996-10-22	Address	2200 NORTH FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241008001768	2024-10-08	BIENNIAL STATEMENT	2024-10-08
230322003179	2023-03-22	BIENNIAL STATEMENT	2022-10-01
201001060134	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181009006681	2018-10-09	BIENNIAL STATEMENT	2018-10-01
161003006908	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141021006440	2014-10-21	BIENNIAL STATEMENT	2014-10-01
121107002137	2012-11-07	BIENNIAL STATEMENT	2012-10-01
101118002692	2010-11-18	BIENNIAL STATEMENT	2010-10-01
081009002415	2008-10-09	BIENNIAL STATEMENT	2008-10-01
061010002983	2006-10-10	BIENNIAL STATEMENT	2006-10-01
041130002482	2004-11-30	BIENNIAL STATEMENT	2004-10-01
030507002638	2003-05-07	BIENNIAL STATEMENT	2002-10-01
000929002258	2000-09-29	BIENNIAL STATEMENT	2000-10-01
981006002277	1998-10-06	BIENNIAL STATEMENT	1998-10-01
961022002661	1996-10-22	BIENNIAL STATEMENT	1996-10-01
941013000248	1994-10-13	CERTIFICATE OF INCORPORATION	1994-10-13

Date of last update: 13 Nov 2024

Sources: New York Secretary of State