| Name: | ELYPRO INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2014 (10 years ago) |
| Entity Number: | 4599060 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 160 MADISON AVENUE 5B, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 374 Ulster Heights Rd, Ellenville, NY, United States, 11428 |
| Principal Address ZIP Code: | 11428 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 160 MADISON AVENUE 5B, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ADNAN LEKIC | Chief Executive Officer | 160 MADISON AVENUE 5B, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 160 MADISON AVENUE 5B, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2023-12-12 | Address | 160 MADISON AVENUE 5B, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-10-11 | Address | 160 MADISON AVENUE 5B, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-12-12 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-12 | 2024-10-11 | Address | 160 MADISON AVENUE 5B, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-05 | 2023-12-12 | Address | 160 MADISON AVENUE 5B, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-01-16 | 2023-12-12 | Address | 160 MADISON AVENUE 5B, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-06-27 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-27 | 2020-01-16 | Address | 752 WEST END AVENUE, MB, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011001517 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 231212002199 | 2023-12-12 | BIENNIAL STATEMENT | 2022-06-01 |
| 200205060892 | 2020-02-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 200116000110 | 2020-01-16 | CERTIFICATE OF CHANGE | 2020-01-16 |
| 140627000218 | 2014-06-27 | CERTIFICATE OF INCORPORATION | 2014-06-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
