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ELAN SECURITY UNLTD., INC.

Company Details

Name: ELAN SECURITY UNLTD., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 1981 (44 years ago)
Entity Number: 680156
County: Queens
Place of Formation: New York
Address: 141-01 71ST ROAD, FLUSHING, NY, United States, 11367
Address ZIP Code: 11367

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SARA SHPRITZMAN Chief Executive Officer 141-01 71ST ROAD, FLUSHING, NY, United States, 11367

DOS Process Agent

Name Role Address
SARA SHPRITZMAN DOS Process Agent 141-01 71ST ROAD, FLUSHING, NY, United States, 11367

History

Start date End date Type Value
2024-09-27 2024-09-27 Address 141-01 71ST ROAD, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2021-02-02 2024-09-27 Address 141-01 71ST ROAD, FLUSHING, NY, 11367, USA (Type of address: Service of Process)
2009-01-27 2021-02-02 Address 141-01 71ST ROAD, FLUSHING, NY, 11367, USA (Type of address: Service of Process)
2009-01-27 2015-02-03 Address 141-01 71ST ROAD, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office)
2009-01-27 2024-09-27 Address 141-01 71ST ROAD, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
1995-03-16 2009-01-27 Address 141-01 71ST ROAD, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
1995-03-16 2009-01-27 Address 141-01 71ST ROAD, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office)
1995-03-16 2009-01-27 Address 141-01 71ST ROAD, FLUSHING, NY, 11367, USA (Type of address: Service of Process)
1981-02-19 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-02-19 1995-03-16 Address 62-10 99TH STREET, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240927001547 2024-09-27 BIENNIAL STATEMENT 2024-09-27
210202060919 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190206060878 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170202007461 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150203007520 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130225002458 2013-02-25 BIENNIAL STATEMENT 2013-02-01
110303002723 2011-03-03 BIENNIAL STATEMENT 2011-02-01
090127003195 2009-01-27 BIENNIAL STATEMENT 2009-02-01
070213002787 2007-02-13 BIENNIAL STATEMENT 2007-02-01
050315002044 2005-03-15 BIENNIAL STATEMENT 2005-02-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State