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ELCO ADMINISTRATIVE SERVICES COMPANY

Company Details

Name: ELCO ADMINISTRATIVE SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 1998 (27 years ago)
Entity Number: 2250900
ZIP code: 63105
County: Queens
Place of Formation: Missouri
Address: 600 Corporate Park Dr, St Louis, MO, United States, 63105
Principal Address: 600 CORPORATE PARK DRIVE, SAINT LOUIS, MO, United States, 63105

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RUSSELL A. WILLEY Chief Executive Officer 600 CORPORATE PARK DR, ST LOUIS, MO, United States, 63105

DOS Process Agent

Name Role Address
ELCO ADMINISTRATIVE SERVICES COMPANY DOS Process Agent 600 Corporate Park Dr, St Louis, MO, United States, 63105

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 600 CORPORATE PARK DR, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 600 CORPORATE PARK DRIVE, SAINT LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-04 2024-04-02 Address 600 CORPORATE PARK DRIVE, SAINT LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2018-04-04 2024-04-02 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-14 2018-04-04 Address 600 CORPORATE PARK DRIVE, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2004-05-20 2010-04-14 Address 600 CORPORATE PARK DRIVE, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2004-05-20 2018-04-04 Address 600 CORPORATE PARK DRIVE, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2000-04-28 2004-05-20 Address 600 CORPORATE PARK DR, SAINT LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2000-04-28 2004-05-20 Address ATTN: JOHN T O'CONNELL, 600 CORPORATE PARK DRIVE, SAINT LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240402002425 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220405002429 2022-04-05 BIENNIAL STATEMENT 2022-04-01
200420060444 2020-04-20 BIENNIAL STATEMENT 2020-04-01
SR-27129 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180404006832 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160401006588 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140401006070 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120404002610 2012-04-04 BIENNIAL STATEMENT 2012-04-01
100414002974 2010-04-14 BIENNIAL STATEMENT 2010-04-01
080501002126 2008-05-01 BIENNIAL STATEMENT 2008-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State