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ELEFTERAKIS, ELEFTERAKIS AND PANEK, P.C.

Company Details

Name: ELEFTERAKIS, ELEFTERAKIS AND PANEK, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 07 Jan 2011 (14 years ago)
Entity Number: 4039725
County: New York
Place of Formation: New York
Address: 336 Preston Ave, 38TH FLOOR, Staten Island, NY, United States, 10312
Address ZIP Code: 10312
Principal Address: 80 PINE STREET, 38TH FLOOR, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NICHOLAS ELEFTERAKIS Agent 111 JOHN STREET, SUITE 1100, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
ELEFTERAKIS, ELEFTERAKIS AND PANEK, P.C. DOS Process Agent 336 Preston Ave, 38TH FLOOR, Staten Island, NY, United States, 10312

Chief Executive Officer

Name Role Address
NICHOLAS ELEFTERAKIS Chief Executive Officer 80 PINE STREET, 38TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 80 PINE STREET, 38TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-01-05 2024-02-09 Address 80 PINE STREET 38 FLOOR, 38TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-26 2021-01-05 Address 80 PINE STREET, 38TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-26 2024-02-09 Address 80 PINE STREET, 38TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2017-01-03 2018-09-26 Address 111 JOHN STREET, 1100, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2015-01-02 2018-09-26 Address 111 JOHN STREET, SUITE 1100, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2015-01-02 2018-09-26 Address 111 JOHN STREET, SUITE 1100, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2013-04-03 2024-02-09 Address 111 JOHN STREET, SUITE 1100, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2013-04-03 2017-01-03 Address 111 JOHN STREET, SUITE 1100, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2013-01-07 2015-01-02 Address 112 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240209003172 2024-02-09 BIENNIAL STATEMENT 2024-02-09
210105060154 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190116060871 2019-01-16 BIENNIAL STATEMENT 2019-01-01
180926000340 2018-09-26 CERTIFICATE OF AMENDMENT 2018-09-26
180926002013 2018-09-26 AMENDMENT TO BIENNIAL STATEMENT 2017-01-01
170103007090 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150102006037 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130403000578 2013-04-03 CERTIFICATE OF CHANGE 2013-04-03
130107007089 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110107000435 2011-01-07 CERTIFICATE OF INCORPORATION 2011-01-07

Date of last update: 08 Nov 2024

Sources: New York Secretary of State