| Name: | ELEMENTIS SRL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2006 (18 years ago) |
| Entity Number: | 3406295 |
| ZIP code: | 10005 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 15 BIG POND ROAD, HUGUENOT, NY, United States, 12746 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL WATERMAN | Chief Executive Officer | 469 OLD TRENTON ROAD, EAST WINDSOR, NJ, United States, 08512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 469 OLD TRENTON ROAD, EAST WINDSOR, NJ, 08512, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-08-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-28 | 2024-09-03 | Address | 469 OLD TRENTON ROAD, EAST WINDSOR, NJ, 08512, USA (Type of address: Chief Executive Officer) |
| 2014-08-04 | 2018-02-28 | Address | 15 BIG POND ROAD, HUGUENOT, NY, 12746, USA (Type of address: Chief Executive Officer) |
| 2009-01-21 | 2014-08-04 | Address | 15 BIG POND ROAD, HUGUENOT, NY, 12746, USA (Type of address: Chief Executive Officer) |
| 2006-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-08-29 | 2018-01-05 | Name | SUMMIT RESEARCH LABS, INC. |
| 2006-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004196 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220801003292 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804060928 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-44625 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44624 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180820006063 | 2018-08-20 | BIENNIAL STATEMENT | 2018-08-01 |
| 180228006097 | 2018-02-28 | BIENNIAL STATEMENT | 2016-08-01 |
| 180105000337 | 2018-01-05 | CERTIFICATE OF AMENDMENT | 2018-01-05 |
| 140804006869 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120918006147 | 2012-09-18 | BIENNIAL STATEMENT | 2012-08-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
