ELEMENT FINANCIAL CORP.

Company Details

Name:	ELEMENT FINANCIAL CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Aug 2008 (16 years ago)
Entity Number:	3708921
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	940 RIDGEBROOK ROAD, SPARKS, MD, United States, 21152
Principal Address ZIP Code:	21152

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KRISTI WEBB	Chief Executive Officer	940 RIDGEBROOK ROAD, SPARKS, MD, United States, 21152

History

Start date	End date	Type	Value
2010-08-26	2016-08-16	Address	655 BUSINESS CENTER DRIVE, STE 250, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2010-08-26	2016-08-16	Address	655 BUSINESS CENTER DRIVE, STE 250, HORSHAM, PA, 19044, USA (Type of address: Principal Executive Office)
2008-08-14	2016-03-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-08-14	2016-03-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160816006179	2016-08-16	BIENNIAL STATEMENT	2016-08-01
160315000266	2016-03-15	CERTIFICATE OF CHANGE	2016-03-15
140825006098	2014-08-25	BIENNIAL STATEMENT	2014-08-01
130913000838	2013-09-13	CERTIFICATE OF AMENDMENT	2013-09-13
120821006082	2012-08-21	BIENNIAL STATEMENT	2012-08-01
100826002120	2010-08-26	BIENNIAL STATEMENT	2010-08-01
080814000229	2008-08-14	APPLICATION OF AUTHORITY	2008-08-14

Date of last update: 08 Nov 2024

Sources: New York Secretary of State