| Name: | E1 ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1998 (26 years ago) |
| Entity Number: | 2268529 |
| ZIP code: | 07311 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 185 HUDSON ST., SUITE 2500, JERSEY CITY, NJ, United States, 07311 |
| Principal Address: | 185 HUDSON ST, 25TH FL, SUITE 7-10, JERSEY CITY, NJ, United States, 07311 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1078744 | 185 HUDSON ST. SUITE 2500, SUITE 2500, JERSEY CITY, NJ, 07311 | 185 HUDSON ST., SUITE 2500, JERSEY CITY, NJ, 07311 | 212-440-2041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2023-03-21 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-20
| Form type | FOCUSN |
| File number | 008-51573 |
| Filing date | 2023-03-20 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-24
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2022-02-24 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-02-24
| Form type | FOCUSN |
| File number | 008-51573 |
| Filing date | 2022-02-24 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-04-22
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2021-04-22 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-04-22
| Form type | FOCUSN |
| File number | 008-51573 |
| Filing date | 2021-04-22 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-03
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2020-03-03 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-27
| Form type | FOCUSN |
| File number | 008-51573 |
| Filing date | 2020-02-27 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-04
| Form type | FOCUSN |
| File number | 008-51573 |
| Filing date | 2019-03-04 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-04
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2019-03-04 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-02
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2017-03-02 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-51573 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-04
| Form type | X-17A-5/A |
| File number | 008-51573 |
| Filing date | 2011-03-04 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-06-02
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2010-06-02 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-04-22
| Form type | X-17A-5/A |
| File number | 008-51573 |
| Filing date | 2004-04-22 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-51573 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| E1 ASSET MANAGEMENT, INC. | DOS Process Agent | 185 HUDSON ST., SUITE 2500, JERSEY CITY, NJ, United States, 07311 |
| Name | Role | Address |
|---|---|---|
| RON Y LITIN | Chief Executive Officer | 185 HUDSON ST, 25TH FL, JERSEY CITY, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-01 | 2018-06-04 | Address | 185 HUDSON STREET 25TH FLOOR, JERSEY CITY, NJ, 07311, USA (Type of address: Service of Process) |
| 2017-05-19 | 2018-06-04 | Address | 15 EXCHANGE PLACE, SUITE 7-10, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 2017-05-19 | 2018-06-04 | Address | 15 EXCHANGE PLACE, SUITE 7-10, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2017-05-19 | 2017-12-01 | Address | 15 EXCHANGE PLACE, SUITE 7-10, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process) |
| 2008-06-10 | 2017-05-19 | Address | 44 WALL STREET, 9TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-05-25 | 2017-05-19 | Address | 44 WALL ST / 9TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2006-05-25 | 2008-06-10 | Address | 46 W CLINTON AVE, TENAFLY, NJ, 07670, USA (Type of address: Service of Process) |
| 2006-05-25 | 2017-05-19 | Address | 44 WALL ST / 9TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2004-07-08 | 2006-05-25 | Address | 44 WALL ST, 9TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2004-07-08 | 2006-05-25 | Address | 44 WALL ST, 9TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601060442 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604006518 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 171201000283 | 2017-12-01 | CERTIFICATE OF CHANGE | 2017-12-01 |
| 170519002000 | 2017-05-19 | BIENNIAL STATEMENT | 2016-06-01 |
| 120604006302 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100615002833 | 2010-06-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610003300 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525003679 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040708002216 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 040205000437 | 2004-02-05 | CERTIFICATE OF AMENDMENT | 2004-02-05 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
