| Name: | ELISABETH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 2013 (12 years ago) |
| Entity Number: | 4377296 |
| County: | New York |
| Date of dissolution: | 12 Jul 2022 |
| Place of Formation: | New York |
| Address: | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VALLA & ASSOCIATES, INC., P.C. | DOS Process Agent | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VALLA & ASSOCIATES, INC., P.C. | Agent | 509 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| ELISABETTA SONZOGNO | Chief Executive Officer | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-18 | 2022-07-12 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-03-20 | 2021-03-18 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-03-20 | 2022-07-12 | Address | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-03-26 | 2022-07-12 | Address | 509 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2015-03-03 | 2019-03-20 | Address | 509 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-03-03 | 2019-03-20 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2015-03-03 | 2019-03-20 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-03-21 | 2022-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-21 | 2015-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220712001514 | 2022-07-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-12 |
| 210318060181 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190320060322 | 2019-03-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 150326000285 | 2015-03-26 | CERTIFICATE OF CHANGE | 2015-03-26 |
| 150303007728 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130321000489 | 2013-03-21 | CERTIFICATE OF INCORPORATION | 2013-03-21 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
