| Name: | ELAN GENERAL CONTRACTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2004 (20 years ago) |
| Entity Number: | 3139547 |
| ZIP code: | 92108 |
| County: | New York |
| Place of Formation: | California |
| Address: | 3111 CAMINO DEL RIO NORTH #400, SAN DIEGO, CA, United States, 92108 |
| Principal Address: | 5575 LAKE PARK WAY STE222, SAN DIEGO, CA, United States, 91942 |
| Name | Role | Address |
|---|---|---|
| ADRIAN E JOHNSON | Chief Executive Officer | 5575 LAKE PARK WAY STE222, SAN DIEGO, CA, United States, 91942 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3111 CAMINO DEL RIO NORTH #400, SAN DIEGO, CA, United States, 92108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-17 | 2022-03-18 | Address | 3111 CAMINO DEL RIO NORTH #400, SAN DIEGO, CA, 92108, USA (Type of address: Service of Process) |
| 2014-12-11 | 2022-03-18 | Address | 5575 LAKE PARK WAY STE222, SAN DIEGO, CA, 91942, USA (Type of address: Chief Executive Officer) |
| 2013-09-30 | 2022-03-18 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2013-09-30 | 2016-03-17 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2006-12-22 | 2014-12-11 | Address | 4644 HAWLEY BLVD #B, SAN DIEGO, CA, 92116, USA (Type of address: Chief Executive Officer) |
| 2006-12-22 | 2014-12-11 | Address | 4644 HAWLEY BLVD #B, SAN DIEGO, CA, 92116, USA (Type of address: Principal Executive Office) |
| 2004-12-17 | 2013-09-30 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-17 | 2013-09-30 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220318003118 | 2022-03-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-03-18 |
| 160317000408 | 2016-03-17 | CERTIFICATE OF CHANGE | 2016-03-17 |
| 141211006796 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 130930000488 | 2013-09-30 | CERTIFICATE OF CHANGE | 2013-09-30 |
| 121226006308 | 2012-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 110301002569 | 2011-03-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208002836 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061222002631 | 2006-12-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 041217000745 | 2004-12-17 | APPLICATION OF AUTHORITY | 2004-12-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
