| Name: | JAMES G. ELLIOTT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2007 (17 years ago) |
| Entity Number: | 3535554 |
| ZIP code: | 90017 |
| County: | New York |
| Place of Formation: | California |
| Address: | 626 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, United States, 90017 |
| Principal Address: | 626 WILSHIRE BLVD, STE 500, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| JAMES G ELLIOTT | Chief Executive Officer | 626 WILSHIRE BLVD, STE 500, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| JAMES G. ELLIOTT | DOS Process Agent | 626 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-21 | 2019-06-18 | Address | 626 WILSHIRE BLVD., SUITE 500, C/O JAMES G. ELLIOTT CO., INC., LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| 2009-07-02 | 2013-06-21 | Address | 626 WILSHIRE BLVD, STE 500, LOS ANGELOS, CA, 90017, USA (Type of address: Principal Executive Office) |
| 2007-06-25 | 2013-06-21 | Address | 626 WILLSHIRE BLVD., SUITE 500, C/O JAMES G. ELLIOTT CO., INC., LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190618060432 | 2019-06-18 | BIENNIAL STATEMENT | 2019-06-01 |
| 170626006101 | 2017-06-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006989 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130621006242 | 2013-06-21 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002254 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090702002711 | 2009-07-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070625000734 | 2007-06-25 | APPLICATION OF AUTHORITY | 2007-06-25 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
