| Name: | ELETTRA W, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2012 (12 years ago) |
| Entity Number: | 4261323 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1995 BROADWAY, 16FL, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Principal Address: | C/O GANER + GANER, 1995 BROADWAY, 16FL, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELETTRA WIEDEMANN | Chief Executive Officer | C/O GANER + GANER, 1995 BROADWAY, 16FL, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O GANER + GANER | DOS Process Agent | 1995 BROADWAY, 16FL, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-20 | 2014-08-13 | Address | 50 MONTROSE RD, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200603060456 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604007042 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603006348 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140813006159 | 2014-08-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120620000687 | 2012-06-20 | CERTIFICATE OF INCORPORATION | 2012-06-20 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
