| Name: | ELAN CITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2015 (10 years ago) |
| Entity Number: | 4737027 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 East 40th Street, Suite 3310, SUITE 3310, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 358 5TH AVENUE, SUITE 901, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 2000
Share Par Value 0.001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELAN CITY, INC. | CORP_74750214 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EBBESTJ1CC31 | 2025-04-05 | 450 FASHION AVE STE 1501, NEW YORK, NY, 10123, 1591, USA | 450 FASHION AVENUE, SUITE #1501, NEW YORK, NY, 10123, 1591, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.elancity.net |
| Division Name | ELAN CITY INC. |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-16 |
| Initial Registration Date | 2020-06-04 |
| Entity Start Date | 2015-04-03 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334290, 334511, 334519, 335999, 339950, 339999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROMEL MOLINA RIVAS |
| Role | ACCOUNT MANAGER |
| Address | 450 FASHION AVENUE, SUITE 1501, NEW YORK, NY, 10123, 1591, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALIA DILLON |
| Role | ACCOUNT MANAGER |
| Address | 450 FASHION AVENUE, SUITE 1501, NEW YORK, NY, 10123, 1591, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ERIC CESBRON | Chief Executive Officer | 8 AVENUE DES THEBAUDIERES, SAINT HERBLAIN, France, 44800 |
| Name | Role | Address |
|---|---|---|
| THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 East 40th Street, Suite 3310, SUITE 3310, New York, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Address | 8 AVENUE DES THEBAUDIERES, SAINT HERBLAIN, 44800, FRA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2023-04-17 | Address | 8 AVENUE DES THEBAUDIERES, SAINT HERBLAIN, FRA (Type of address: Chief Executive Officer) |
| 2021-04-15 | 2023-04-17 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-04-11 | 2021-04-15 | Address | 10 EAST 40TH STREET, # 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-04-03 | 2023-04-17 | Address | 8 AVENUE DES THEBAUDIERES, SAINT HERBLAIN, 44800, FRA (Type of address: Chief Executive Officer) |
| 2015-04-06 | 2023-04-17 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.001 |
| 2015-04-03 | 2019-04-11 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-04-03 | 2015-04-06 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230417011245 | 2023-04-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 210415060311 | 2021-04-15 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061384 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006562 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150406000381 | 2015-04-06 | CERTIFICATE OF CORRECTION | 2015-04-06 |
| 150403010159 | 2015-04-03 | CERTIFICATE OF INCORPORATION | 2015-04-03 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
