EL-DAN CORP.

Headquarter

Company Details

Name:	EL-DAN CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 1999 (26 years ago)
Entity Number:	2352031
County:	Westchester
Place of Formation:	New York
Address:	7 SLEEPY HOLLOW RD, RYE BROOK, NY, United States, 10573
Address ZIP Code:	10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EL-DAN CORP.	1130183	CONNECTICUT

Chief Executive Officer

Name	Role	Address
AMIR LESHEM	Chief Executive Officer	7 SLEEPY HOLLOW RD, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name	Role	Address
JULIE HARRISON, ESQ.	DOS Process Agent	7 SLEEPY HOLLOW RD, RYE BROOK, NY, United States, 10573

History

Start date	End date	Type	Value
2017-03-08	2021-03-02	Address	7 SLEEPY HOLLOW RD, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2015-03-04	2017-03-08	Address	7 SLEEPY HOLLOW ROAD, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
1999-03-03	2015-03-04	Address	SEVEN SLEEPY HOLLOW ROAD, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210302062060	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190313061063	2019-03-13	BIENNIAL STATEMENT	2019-03-01
170308006002	2017-03-08	BIENNIAL STATEMENT	2017-03-01
150304006925	2015-03-04	BIENNIAL STATEMENT	2015-03-01
130307007511	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110329002148	2011-03-29	BIENNIAL STATEMENT	2011-03-01
090302003386	2009-03-02	BIENNIAL STATEMENT	2009-03-01
050505002567	2005-05-05	BIENNIAL STATEMENT	2005-03-01
030904002723	2003-09-04	BIENNIAL STATEMENT	2003-03-01
990303000564	1999-03-03	CERTIFICATE OF INCORPORATION	1999-03-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State