| Name: | ELLIOTT REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1995 (29 years ago) |
| Entity Number: | 1963958 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | PO BOX 487, HENDERSON HARBOR, NY, United States, 13651 |
| Address ZIP Code: | 13651 |
| Principal Address: | PO BOX 487, 10435 BAYSHORE DRIVE, HENDERSON HARBOR, NY, United States, 13651 |
| Principal Address ZIP Code: | 13651 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELLIOTT REALTY, INC. | DOS Process Agent | PO BOX 487, HENDERSON HARBOR, NY, United States, 13651 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. ELLIOTT | Chief Executive Officer | PO BOX 487, HENDERSON HARBOR, NY, United States, 13651 |
| Number | Type | End date |
|---|---|---|
| 31EL0889237 | CORPORATE BROKER | 2026-02-20 |
| 109924523 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-09 | 2020-08-04 | Address | PO BOX 469, HENDERSON HARBOR, NY, 13651, USA (Type of address: Chief Executive Officer) |
| 2007-10-09 | 2020-08-04 | Address | PO BOX 469, HENDERSON HARBOR, NY, 13651, USA (Type of address: Service of Process) |
| 2003-10-28 | 2007-10-09 | Address | PO BOX 469, 12505 COUNTY ROUTE 123, HENDERSON HARBOR, NY, 13651, USA (Type of address: Principal Executive Office) |
| 2003-10-28 | 2007-10-09 | Address | PO BOX 469, HENDERSON HARBOR, NY, 13651, USA (Type of address: Chief Executive Officer) |
| 2001-11-02 | 2003-10-28 | Address | 12505 COUNTY ROUTE 123, HENDERSON HARBOR, NY, 13651, USA (Type of address: Principal Executive Office) |
| 1999-11-09 | 2003-10-28 | Address | PO BOX 469, HENDERSON HARBOR, NY, 13651, USA (Type of address: Chief Executive Officer) |
| 1997-10-07 | 2001-11-02 | Address | 8355 NYS RTE 3, HENDERSON, NY, 13650, USA (Type of address: Principal Executive Office) |
| 1997-10-07 | 1999-11-09 | Address | PO BOX 469, HENDERSON HARBOR, NY, 13651, USA (Type of address: Chief Executive Officer) |
| 1997-10-07 | 2007-10-09 | Address | PO BOX 469, HENDERSON HARBOR, NY, 13651, USA (Type of address: Service of Process) |
| 1995-10-12 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200804061752 | 2020-08-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 131101002262 | 2013-11-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111114002172 | 2011-11-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091028002802 | 2009-10-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 071009002001 | 2007-10-09 | BIENNIAL STATEMENT | 2007-10-01 |
| 051205002795 | 2005-12-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 031028002623 | 2003-10-28 | BIENNIAL STATEMENT | 2003-10-01 |
| 011102002227 | 2001-11-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991109002182 | 1999-11-09 | BIENNIAL STATEMENT | 1999-10-01 |
| 990121000869 | 1999-01-21 | CERTIFICATE OF AMENDMENT | 1999-01-21 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
