| Name: | ELENA INVESTMENT LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1999 (26 years ago) |
| Entity Number: | 2335821 |
| ZIP code: | 10927 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1316 ROUND POINT DRIVE, HAVERSTRAW, NY, United States, 10927 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1316 ROUND POINT DRIVE, HAVERSTRAW, NY, United States, 10927 |
| Name | Role | Address |
|---|---|---|
| ELENA CARRETTA | Chief Executive Officer | 1316 ROUTE POINT DRIVE, HAVERSTRAW, NY, United States, 10927 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-02 | 2009-01-15 | Address | 45 E 89TH ST #15F, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2001-01-17 | 2005-02-02 | Address | 45 E 89TH ST / #15F, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2001-01-17 | 2009-01-15 | Address | 45 E 89TH ST / #15F, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1999-01-19 | 2009-01-15 | Address | 45 EAST 89TH STREET SUITE 15F, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130221002439 | 2013-02-21 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120002740 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115002283 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 070131002863 | 2007-01-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 050202002499 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030103002686 | 2003-01-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 010117002110 | 2001-01-17 | BIENNIAL STATEMENT | 2001-01-01 |
| 990119000037 | 1999-01-19 | CERTIFICATE OF INCORPORATION | 1999-01-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
