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ELGRAM CORP.

Company Details

Name: ELGRAM CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 1982 (42 years ago) (Companies founded in August 1982)
Date of dissolution: 28 Oct 2009
Entity Number: 785275
ZIP code: 10003 (Companies in New York, 10003)
County: New York
Place of Formation: New York
Address: 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
INTEGRATED RESOURCES, INC. DOS Process Agent 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
RICHARD A. OPPENHEIM Chief Executive Officer 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
1995-03-13 1997-04-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-12 1993-09-08 Address TAX DEPARTMENT, 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1993-05-12 1993-09-08 Address TAX DEPARTMENT, 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1992-03-03 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-03-03 1993-05-12 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1982-08-02 1992-03-03 Address ATT: R.C. HAMMERLING, ES, 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1801558 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
040816000691 2004-08-16 ANNULMENT OF DISSOLUTION 2004-08-16
DP-1520358 2001-03-28 DISSOLUTION BY PROCLAMATION 2001-03-28
970422000033 1997-04-22 CERTIFICATE OF CHANGE 1997-04-22
950313001466 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
930908002993 1993-09-08 BIENNIAL STATEMENT 1993-08-01
930512002931 1993-05-12 BIENNIAL STATEMENT 1992-08-01
920303000265 1992-03-03 CERTIFICATE OF CHANGE 1992-03-03
A891072-5 1982-08-02 CERTIFICATE OF INCORPORATION 1982-08-02

Date of last update: 16 Nov 2024

Sources: New York Secretary of State