| Name: | ELBERON AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1997 (27 years ago) |
| Entity Number: | 2198666 |
| ZIP code: | 91302 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 23901 CALABASAS RD, STE 1085, CALABASAS, CA, United States, 91302 |
| Principal Address: | C/O BRIAN NAIRIN, 23901 CALABASAS RD STE 1085, CALABASAS, CA, United States, 91302 |
| Name | Role | Address |
|---|---|---|
| BRIAN NAIRIN | DOS Process Agent | 23901 CALABASAS RD, STE 1085, CALABASAS, CA, United States, 91302 |
| Name | Role | Address |
|---|---|---|
| BRIAN NAIRIN | Chief Executive Officer | 23901 CALABASAS RD, STE 1085, CALABASAS, CA, United States, 91302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-07 | 2003-11-13 | Address | ONE NEWARK CENTER, 20TH FLOOR, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2001-11-07 | 2003-11-13 | Address | ONE NEWARK CENTER, 20TH FLOOR, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office) |
| 1999-12-20 | 2001-11-07 | Address | ONE NEWARK CENTER, 20TH FLR, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 1999-12-20 | 2001-11-07 | Address | ONE NEWARK CENTER, 20TH FLR, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office) |
| 1997-11-13 | 2003-11-13 | Address | 20TH FLOOR, ONE NEWARK CENTER, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080326002013 | 2008-03-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060117003259 | 2006-01-17 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113002525 | 2003-11-13 | BIENNIAL STATEMENT | 2003-11-01 |
| 011107002012 | 2001-11-07 | BIENNIAL STATEMENT | 2001-11-01 |
| 991220002426 | 1999-12-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 971113000106 | 1997-11-13 | APPLICATION OF AUTHORITY | 1997-11-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
