| Name: | ELA CONTAINER OFFSHORE USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 2015 (9 years ago) |
| Date of dissolution: | 13 Apr 2022 |
| Entity Number: | 4844978 |
| ZIP code: | 77027 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1900 west loop south, suite 1550, HOUSTON, TX, United States, 77027 |
| Principal Address: | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ELA CONTAINER OFFSHORE USA CORP. | DOS Process Agent | 1900 west loop south, suite 1550, HOUSTON, TX, United States, 77027 |
| Name | Role | Address |
|---|---|---|
| HANS GATZEMEIER | Chief Executive Officer | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-14 | 2022-04-14 | Address | 2444 TIMES BLVD, SUITE 200, HOUSTON, TX, 77005, USA (Type of address: Chief Executive Officer) |
| 2022-04-14 | 2022-04-14 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-10-18 | 2022-04-14 | Address | 2444 TIMES BLVD, SUITE 200, HOUSTON, TX, 77005, USA (Type of address: Chief Executive Officer) |
| 2018-10-18 | 2022-04-14 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-11-04 | 2018-10-18 | Address | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220414002996 | 2022-04-13 | SURRENDER OF AUTHORITY | 2022-04-13 |
| 211130000627 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 191112060427 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 181018006251 | 2018-10-18 | BIENNIAL STATEMENT | 2017-11-01 |
| 151104000661 | 2015-11-04 | APPLICATION OF AUTHORITY | 2015-11-04 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
