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EFELLE ASSOCIATES INC.

Company Details

Name: EFELLE ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 1954 (70 years ago)
Entity Number: 95441
ZIP code: 11106
County: New York
Place of Formation: New York
Address: 31-01 BROADWAY, ASTORIA, NY, United States, 11106
Principal Address: 4 GREENE CT, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THOMAS CALAMARAS Agent 31-11 BROADWAY, ASTORIA, NY, 11106

DOS Process Agent

Name Role Address
EFELLE ASSOCIATES INC DOS Process Agent 31-01 BROADWAY, ASTORIA, NY, United States, 11106

Chief Executive Officer

Name Role Address
STEFANOS P CALAMARAS Chief Executive Officer 31-01 BROADWAY, ASTORIA, NY, United States, 11106

History

Start date End date Type Value
2024-05-24 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17 2023-02-17 Address 31-01 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2022-12-19 2023-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-22 2022-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-22 2022-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-03 2022-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-12-12 2023-02-17 Address 27 EAST PARK DR, OLS BETHPAGE, NY, 11804, USA (Type of address: Service of Process)
2006-12-12 2023-02-17 Address 31-01 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
1993-03-12 2023-02-17 Address 31-11 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230217001340 2023-02-17 BIENNIAL STATEMENT 2022-10-01
081205002667 2008-12-05 BIENNIAL STATEMENT 2008-10-01
061212002102 2006-12-12 BIENNIAL STATEMENT 2006-10-01
930312000532 1993-03-12 CERTIFICATE OF CHANGE 1993-03-12
901010000070 1990-10-10 ANNULMENT OF DISSOLUTION 1990-10-10
DP-104783 1988-04-13 DISSOLUTION BY PROCLAMATION 1988-04-13
B117856-2 1984-06-28 ASSUMED NAME CORP INITIAL FILING 1984-06-28
A126751-2 1974-01-08 ANNULMENT OF DISSOLUTION 1974-01-08
DP-6226 1969-12-15 DISSOLUTION BY PROCLAMATION 1969-12-15
8827-28 1954-10-01 CERTIFICATE OF INCORPORATION 1954-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State