| Name: | ELCOM SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 1995 (29 years ago) |
| Entity Number: | 1976997 |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN E HALNEN | Chief Executive Officer | 10 OCEANA WAY, NORWOOD, MA, United States, 02062 |
| 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) |
| 1997-12-12 | 2001-11-05 | Address | 10 OCEANA WAY, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer) |
| 1995-11-28 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-11-28 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23421 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23420 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051228002105 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
| 011105002578 | 2001-11-05 | BIENNIAL STATEMENT | 2001-11-01 |
| 991229002479 | 1999-12-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 991102000886 | 1999-11-02 | CERTIFICATE OF CHANGE | 1999-11-02 |
| 980729000013 | 1998-07-29 | CERTIFICATE OF AMENDMENT | 1998-07-29 |
| 971212002300 | 1997-12-12 | BIENNIAL STATEMENT | 1997-11-01 |
| 951128000507 | 1995-11-28 | APPLICATION OF AUTHORITY | 1995-11-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
