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 |
Name | Role | Address |
---|---|---|
the corporation | DOS Process Agent | 33 redwing rd., WELLESLEY, MA, United States, 02481 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
MANSOO JIN | Chief Executive Officer | 828 SHERRY DRIVE, VALLEY COTTAGE, NY, United States, 10989 |
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) |
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