| Name: | ELIAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 2008 (17 years ago) |
| Entity Number: | 3614244 |
| County: | Queens |
| Date of dissolution: | 18 Jan 2023 |
| Place of Formation: | New York |
| Address: | 4369 161ST AVE, STE 2, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4369 161ST AVE, STE 2, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH A LEE | Chief Executive Officer | 4369 161ST ST, STE 2, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-21 | 2023-05-03 | Address | 4369 161ST ST, STE 2, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2010-01-21 | 2023-05-03 | Address | 4369 161ST AVE, STE 2, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2008-01-08 | 2023-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-08 | 2010-01-21 | Address | 4369 161ST STREET SUITE #2, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503002454 | 2023-01-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-01-18 |
| 121123000049 | 2012-11-23 | ANNULMENT OF DISSOLUTION | 2012-11-23 |
| DP-2137217 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 100121002294 | 2010-01-21 | BIENNIAL STATEMENT | 2010-01-01 |
| 080108000488 | 2008-01-08 | CERTIFICATE OF INCORPORATION | 2008-01-08 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
