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ELF DEVELOPMENT, INC.

Company Details

Name: ELF DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 1997 (28 years ago)
Date of dissolution: 08 Dec 2004
Entity Number: 2110941
ZIP code: 19103
County: New York
Place of Formation: Delaware
Address: 2000 MARKET STREET, 26TH FL, PHILADELPHIA, PA, United States, 19103
Principal Address: 444 MADISON AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
ARKEMA, INC. DOS Process Agent 2000 MARKET STREET, 26TH FL, PHILADELPHIA, PA, United States, 19103

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
OTTO TAKKEN Chief Executive Officer 2000 MARKET ST, PHILADELPHIA, PA, United States, 19103

History

Start date End date Type Value
2002-03-18 2004-12-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-03-18 2004-12-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1999-11-02 2002-03-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-02 2002-03-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-08 2003-03-17 Address 444 MADISON AVE, 20TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-03-08 2003-03-17 Address 444 MADISON AVE, 20TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-02-07 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-07 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041208000868 2004-12-08 SURRENDER OF AUTHORITY 2004-12-08
030317002496 2003-03-17 BIENNIAL STATEMENT 2003-02-01
020318000349 2002-03-18 CERTIFICATE OF CHANGE 2002-03-18
010228002626 2001-02-28 BIENNIAL STATEMENT 2001-02-01
991102000921 1999-11-02 CERTIFICATE OF CHANGE 1999-11-02
990308002316 1999-03-08 BIENNIAL STATEMENT 1999-02-01
970207000600 1997-02-07 APPLICATION OF AUTHORITY 1997-02-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State