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ELSTEAD HOLDINGS INC.

Company Details

Name: ELSTEAD HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2011 (14 years ago) (Companies founded in January 2011)
Entity Number: 4044294
ZIP code: 10036 (Companies in New York, 10036)
County: New York
Place of Formation: New York
Address: C/O DUANE MORRIS LLP, 1540 BROADWAY, NEW YORK, NY, United States, 10036
Principal Address: C/O JOAN L. GREENBERG, 60 EAST 42ND STREET, 46TH FL., NEW YORK, NY, United States, 10165

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JON GROUF, ESQUIRE DOS Process Agent C/O DUANE MORRIS LLP, 1540 BROADWAY, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MARIANO GRISOLIA Chief Executive Officer C/O JOAN L. GREENBERG, 60 EAST 42ND STREET, 46TH FL., NEW YORK, NY, United States, 10165

Filings

Filing Number Date Filed Type Effective Date
150107006772 2015-01-07 BIENNIAL STATEMENT 2015-01-01
130116006426 2013-01-16 BIENNIAL STATEMENT 2013-01-01
110119000743 2011-01-19 CERTIFICATE OF INCORPORATION 2011-01-19

Date of last update: 25 Nov 2024

Sources: New York Secretary of State