| Name: | ELBON HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 1978 (46 years ago) (Companies founded in August 1978) |
| Date of dissolution: | 15 Nov 2005 |
| Entity Number: | 507397 |
| ZIP code: | 19808 (Companies in New York, 19808) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: SERVICE OF PROCESS, 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE, United States, 19808 |
Shares Details
Shares issued 3
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | ATTN: SERVICE OF PROCESS, 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| GEORGE A MASSIH III | Chief Executive Officer | 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-20 | 2004-10-05 | Address | 1013 CENTRE RD, SUITE 350, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer) |
| 1997-05-20 | 2004-10-05 | Address | 1013 CENTRE RD, SUITE 350, WILMINGTON, DE, 19805, USA (Type of address: Principal Executive Office) |
| 1997-05-20 | 2004-10-05 | Address | ATTN: MARY FLOWERS, 1013 CENTRE RD STE 350, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 1997-05-15 | 1997-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-15 | 1997-05-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-07-21 | 1997-05-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-07-21 | 1997-05-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1993-07-21 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1978-08-18 | 1993-07-21 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150305052 | 2015-03-05 | ASSUMED NAME LLC INITIAL FILING | 2015-03-05 |
| 051115000973 | 2005-11-15 | CERTIFICATE OF DISSOLUTION | 2005-11-15 |
| 041005002553 | 2004-10-05 | BIENNIAL STATEMENT | 2004-08-01 |
| 990127002054 | 1999-01-27 | BIENNIAL STATEMENT | 1998-08-01 |
| 970520002349 | 1997-05-20 | BIENNIAL STATEMENT | 1996-08-01 |
| 970515000468 | 1997-05-15 | CERTIFICATE OF CHANGE | 1997-05-15 |
| 950315000940 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 930909002289 | 1993-09-09 | BIENNIAL STATEMENT | 1993-08-01 |
| 930721002532 | 1993-07-21 | BIENNIAL STATEMENT | 1992-08-01 |
| A509726-12 | 1978-08-18 | CERTIFICATE OF INCORPORATION | 1978-08-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
