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ELATE MEDICAL, INC.

Company Details

Name: ELATE MEDICAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 2021 (3 years ago)
Date of dissolution: 26 Jul 2024
Entity Number: 6339742
ZIP code: 02481
County: Rockland
Place of Formation: Delaware
Foreign Legal Name: ELATE MEDICAL, INC.
Address: 33 redwing rd., WELLESLEY, MA, United States, 02481
Principal Address: 828 Sherry Drive, Valley Cottage, NY, United States, 10989

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 33 redwing rd., WELLESLEY, MA, United States, 02481

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MANSOO JIN Chief Executive Officer 828 SHERRY DRIVE, VALLEY COTTAGE, NY, United States, 10989

History

Start date End date Type Value
2023-12-20 2024-07-29 Address 828 SHERRY DRIVE, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
2023-12-20 2024-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-01-19 2023-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240729001173 2024-07-26 SURRENDER OF AUTHORITY 2024-07-26
231220000366 2023-12-20 BIENNIAL STATEMENT 2023-12-20
220119002219 2022-01-19 CERTIFICATE OF AMENDMENT 2022-01-19

Date of last update: 20 Nov 2024

Sources: New York Secretary of State