| Name: | ELYON SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2009 (16 years ago) |
| Entity Number: | 3814477 |
| ZIP code: | 11225 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 412 STERLING ST, BROOKLYN, NY, United States, 11225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELYON SYSTEMS INC., FLORIDA | F22000002206 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHRON C ARONOW | Chief Executive Officer | 412 STERLING ST, BROOKLYN, NY, United States, 11225 |
| Name | Role | Address |
|---|---|---|
| AHRON C ARONOW | DOS Process Agent | 412 STERLING ST, BROOKLYN, NY, United States, 11225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 412 STERLING ST, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-02 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-14 | 2022-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-13 | 2023-05-31 | Address | 412 STERLING ST, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| 2017-07-13 | 2023-05-31 | Address | 412 STERLING ST, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2009-05-26 | 2017-07-13 | Address | 679 MONTGOMERY ST. #2B, BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| 2009-05-26 | 2022-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531002001 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 220221000804 | 2022-02-21 | BIENNIAL STATEMENT | 2022-02-21 |
| 170713002028 | 2017-07-13 | BIENNIAL STATEMENT | 2017-05-01 |
| 090526000332 | 2009-05-26 | CERTIFICATE OF INCORPORATION | 2009-05-26 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
