| Name: | ELEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2000 (24 years ago) |
| Entity Number: | 2534933 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 246 WEST 150TH ST, 3B, NEW YORK, NY, United States, 10039 |
| Address ZIP Code: | 10039 |
| Principal Address: | 246 WEST 150TH STREET, 3B, NEW YORK, NY, United States, 10039 |
| Principal Address ZIP Code: | 10039 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 246 WEST 150TH ST, 3B, NEW YORK, NY, United States, 10039 |
| Name | Role | Address |
|---|---|---|
| ERIC MUELLER | Chief Executive Officer | 246 WEST 150TH STREET, 3B, NEW YORK, NY, United States, 10039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-19 | 2010-09-16 | Address | 16 BEAVER ST, 5TH FLR STUDIO 2, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2006-07-19 | 2010-09-16 | Address | 16 BEAVER ST, 5TH FLR, STUDIO 2, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2006-07-19 | 2010-09-16 | Address | 16 BEAVER ST, 5TH FLR STUDIO 2, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2002-08-12 | 2006-07-19 | Address | 20 WEST 20TH ST #400, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2002-08-12 | 2006-07-19 | Address | ERIC MUELLER, 20 WEST 20TH STREET #400, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-08-12 | 2006-07-19 | Address | ERIC MUELLER, 20 WEST 20TH STREET #400, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2000-07-25 | 2002-08-12 | Address | ERIC MUELLER, 17 WEST 17TH STREET STE 601, NEW YORK, NY, 10011, 5510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100916002241 | 2010-09-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080811002832 | 2008-08-11 | BIENNIAL STATEMENT | 2008-07-01 |
| 060719002192 | 2006-07-19 | BIENNIAL STATEMENT | 2006-07-01 |
| 040726002593 | 2004-07-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 020812002428 | 2002-08-12 | BIENNIAL STATEMENT | 2002-07-01 |
| 000725000164 | 2000-07-25 | CERTIFICATE OF INCORPORATION | 2000-07-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
