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ELYAAN INC.

Company Details

Name: ELYAAN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 2002 (22 years ago)
Entity Number: 2807167
County: Albany
Place of Formation: New York
Address: 34 UTICA AVENUE, LATHAM, NY, United States, 12110
Address ZIP Code: 12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34 UTICA AVENUE, LATHAM, NY, United States, 12110

Agent

Name Role Address
IMRAN HAROON Agent 34 UTICA AVENUE, LATHAM, NY, 12110

Chief Executive Officer

Name Role Address
IMRAN HAROON Chief Executive Officer 34 UTICA AVENUE, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2010-10-27 2020-09-01 Address 34 UTICA AVENUE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2008-06-27 2010-10-27 Address 34 UTICA AVE, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2008-06-27 2010-10-27 Address 34 UTICA AVE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2006-09-19 2008-06-27 Address 34 UTICA AVENUE, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2006-09-19 2008-06-27 Address 34 UTICA AVENUE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2004-10-21 2006-09-19 Address 34 UTICA AVE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2004-10-21 2006-09-19 Address 34 UTICA AVE, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2002-09-03 2020-07-30 Address 34 UTICA AVENUE, LATHAM, NY, 12110, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200901061075 2020-09-01 BIENNIAL STATEMENT 2020-09-01
200730000323 2020-07-30 CERTIFICATE OF CHANGE 2020-07-30
180905006329 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160901006239 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140922006518 2014-09-22 BIENNIAL STATEMENT 2014-09-01
101027002010 2010-10-27 BIENNIAL STATEMENT 2010-09-01
090116002699 2009-01-16 BIENNIAL STATEMENT 2008-09-01
080627002194 2008-06-27 AMENDMENT TO BIENNIAL STATEMENT 2006-09-01
060919002017 2006-09-19 BIENNIAL STATEMENT 2006-09-01
041021002542 2004-10-21 BIENNIAL STATEMENT 2004-09-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State