| Name: | ELENA REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Entity Number: | 4231848 |
| ZIP code: | 10026 (Companies in New York, 10026) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 WEST 119 STREET, 4C, NEW YORK, NY, United States, 10026 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELENA REALTY CORP. | DOS Process Agent | 100 WEST 119 STREET, 4C, NEW YORK, NY, United States, 10026 |
| Name | Role | Address |
|---|---|---|
| ELENA HERRERA | Chief Executive Officer | 100 WEST 119 STREET, 4C, NEW YORK, NY, United States, 10026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | 100 WEST 119 STREET, 4C, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 2020-04-24 | 2023-06-15 | Address | 100 WEST 119 STREET, 4C, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 2020-04-24 | 2023-06-15 | Address | 100 WEST 119 STREET, 4C, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| 2016-04-18 | 2020-04-24 | Address | 175 WEST 95 STREET, 20C, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2016-04-18 | 2020-04-24 | Address | 175 WEST 95 STREET, 20C, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2016-04-18 | 2020-04-24 | Address | 175 WEST 95 STREET, 20C, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2014-04-10 | 2016-04-18 | Address | 454 WEST 54 STREET, 5P, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2014-04-10 | 2016-04-18 | Address | 454 WEST 54 STREET, 5P, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-04-17 | 2016-04-18 | Address | 1674 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-04-17 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615003859 | 2023-06-15 | BIENNIAL STATEMENT | 2022-04-01 |
| 200424060273 | 2020-04-24 | BIENNIAL STATEMENT | 2020-04-01 |
| 160418006125 | 2016-04-18 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006414 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120417000119 | 2012-04-17 | CERTIFICATE OF INCORPORATION | 2012-04-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
