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ELBY CORP

Company Details

Name: ELBY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 2015 (9 years ago)
Entity Number: 4761755
County: Albany
Place of Formation: New York
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 5600 1ST AVENUE, BROOKLYN, NY, United States, 11220
Principal Address ZIP Code: 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HARRY ELBAZ Chief Executive Officer 5600 1ST AVENUE, BROOKLYN, NY, United States, 11220

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-10-25 2023-10-25 Address 5600 1ST AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2022-09-28 2023-10-25 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-05-03 2022-09-28 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-05-17 2023-10-25 Address 5600 1ST AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2015-05-20 2023-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-05-20 2021-05-03 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231025001752 2023-10-25 BIENNIAL STATEMENT 2023-05-01
220928031549 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
210503061330 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190502061340 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170517006279 2017-05-17 BIENNIAL STATEMENT 2017-05-01
150520010422 2015-05-20 CERTIFICATE OF INCORPORATION 2015-05-20

Date of last update: 06 Nov 2024

Sources: New York Secretary of State