| Name: | ELYSIUM PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2003 (22 years ago) |
| Entity Number: | 2902156 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 51 WEST 52ND STREET (19-13), NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTA A. D'ALIMONTE | Chief Executive Officer | 51 W 52ND STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-17 | 2023-05-17 | Address | 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2021-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-05-06 | 2023-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-05-14 | 2023-05-17 | Address | 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-05-06 | 2019-05-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-04-26 | 2013-05-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-04-26 | 2013-05-06 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-05-02 | 2007-04-26 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-05-02 | 2007-04-26 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2003-05-05 | 2023-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517000254 | 2023-05-17 | BIENNIAL STATEMENT | 2023-05-01 |
| 210506062813 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506061320 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 190514060268 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006351 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006887 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506007292 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110413002774 | 2011-04-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090428002174 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 070426002345 | 2007-04-26 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
