THE ELEBASH COMPANY

Company Details

Name:	THE ELEBASH COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jun 1998 (26 years ago) (Companies founded in June 1998)
Date of dissolution:	21 Nov 2013
Entity Number:	2267331
ZIP code:	33401 (Companies in Dutchess, 33401)
County:	Dutchess
Place of Formation:	Florida
Address:	529 S FLAGLER DR. 11 F, WEST PALM BEACH, FL, United States, 33401
Principal Address:	12230 WEST FOREST HILL BLVD, SUITE 110 H, WEST PALM BEACH, FL, United States, 33401

DOS Process Agent

Name	Role	Address
C/O PETER H. ELEBASH	DOS Process Agent	529 S FLAGLER DR. 11 F, WEST PALM BEACH, FL, United States, 33401

Chief Executive Officer

Name	Role	Address
PETER H. ELEBASH	Chief Executive Officer	529 SOUTH FLAGLER DR 11 F, WEST PALM BEACH, FL, United States, 33401

History

Start date	End date	Type	Value
2012-06-11	2013-11-21	Address	529 SOUTH FLAGLE DR 11 F, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)
2008-06-11	2012-06-11	Address	3297 FRANKLIN AVE, PO BOX 546, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer)
2008-06-11	2012-06-11	Address	3297 FRANKLIN AVE, PO BOX 546, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office)
2008-06-11	2012-06-11	Address	3297 FRANKLIN AVE, PO BOX 546, MILLBROOK, NY, 12545, USA (Type of address: Service of Process)
2006-06-05	2008-06-11	Address	134 CHURCH ST, PO BOX 546, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office)
2006-06-05	2008-06-11	Address	134 CHURCH ST, PO BOX 546, MILLBROOK, NY, 12545, USA (Type of address: Service of Process)
2006-06-05	2008-06-11	Address	134 CHURCH ST, PO BOX 546, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer)
2000-06-29	2006-06-05	Address	5 RESERVOIR DR, MILLBROOK, NY, 12545, USA (Type of address: Service of Process)
2000-06-29	2006-06-05	Address	5 RESERVOIR DR, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer)
2000-06-29	2006-06-05	Address	5 RESERVOIR DR, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office)
1998-06-09	2000-06-29	Address	1300 CORPORATE CENTER WAY, SUITE 105B, WEST PALM BEACH, FL, 33414, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131121000765	2013-11-21	SURRENDER OF AUTHORITY	2013-11-21
120611006473	2012-06-11	BIENNIAL STATEMENT	2012-06-01
100709002113	2010-07-09	BIENNIAL STATEMENT	2010-06-01
080611002662	2008-06-11	BIENNIAL STATEMENT	2008-06-01
060605002326	2006-06-05	BIENNIAL STATEMENT	2006-06-01
040708002638	2004-07-08	BIENNIAL STATEMENT	2004-06-01
020524002289	2002-05-24	BIENNIAL STATEMENT	2002-06-01
000629002143	2000-06-29	BIENNIAL STATEMENT	2000-06-01
980609000088	1998-06-09	APPLICATION OF AUTHORITY	1998-06-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State