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ELYSIUM INTERNATIONAL INC

Company Details

Name: ELYSIUM INTERNATIONAL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2020 (4 years ago)
Entity Number: 5843037
ZIP code: 10013
County: New York
Place of Formation: New York
Principal Address: 188 Grand Street Unit 367, New York, NY, United States, 10013
Address: 188 GRAND STREET UNIT 367, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATE FILINGS OF NEW YORK Agent 188 GRAND STREET, UNIT 367, NEW YORK, NY, 10013

Chief Executive Officer

Name Role Address
HAOYANG SHEN Chief Executive Officer 188 GRAND STREET UNIT 367, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
HAOYANG SHEN DOS Process Agent 188 GRAND STREET UNIT 367, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 188 GRAND STREET UNIT 367, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-09-24 2024-09-03 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2020-09-24 2024-09-03 Address 188 GRAND STREET, UNIT 367, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2020-09-24 2024-09-03 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
240903000047 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220923000017 2022-09-23 BIENNIAL STATEMENT 2022-09-01
200924010107 2020-09-24 CERTIFICATE OF INCORPORATION 2020-09-24

Date of last update: 21 Nov 2024

Sources: New York Secretary of State