| Name: | ELF RE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2016 (8 years ago) (Companies founded in November 2016) |
| Entity Number: | 5031594 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1270 AVENUE OF THE AMERICAS, SUITE 747, NEW YORK, NY, United States, 10020 |
| Address: | 1270 AVENUE OF THE AMERICAS, S, Suite 747, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUNTER KERBLER | Chief Executive Officer | PARKRING 12, A-1010, WIEN, Austria |
| Name | Role | Address |
|---|---|---|
| MITCHELL AND GOLDBERG C/O OCHS & GOLDBERG, LLP | DOS Process Agent | 1270 AVENUE OF THE AMERICAS, S, Suite 747, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | PARKRING 12, A-1010, WIEN, AUT (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-11-04 | Address | PARKRING 12, A-1010, WIEN, AUT (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-26 | 2024-11-04 | Address | 1270 AVENUE OF THE AMERICAS, Suite, Suite 747, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2023-06-26 | 2023-06-26 | Address | PARKRING 12, A-1010, WIEN, AUT (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2023-06-26 | Address | PARKRING 12, A-1010, WIEN, AUT (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2023-06-26 | Address | 1270 AVENUE OF THE AMERICAS, SUITE 747, NEW YORK, NY, 10002, 0, USA (Type of address: Service of Process) |
| 2019-05-08 | 2020-11-03 | Address | 60 EAST 42ND STREET, SUITE 4600, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2019-05-08 | 2020-11-03 | Address | PARKRING 12, A-1010, WIEN, AUT (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104000964 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 230626004843 | 2023-06-26 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103060950 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 190508060402 | 2019-05-08 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101000300 | 2016-11-01 | CERTIFICATE OF INCORPORATION | 2016-11-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
