Elateral Inc. Overview
Elateral Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, December 4, 2000 and is approximately twenty-four years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Elateral Inc.
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Key People
Who own Elateral Inc.
Name | |
---|---|
Peter Blackburn |
President
CEO
Director
Chief Executive Officer
|
John Elkins |
Chairman
Director
|
Terence Lim |
CFO
Director
|
Chin H. Lim |
CFO
Director
Secretary
CS
Fc
|
Christine Beesley |
Treasurer
Officer
|
Paul Goater |
President
Director
Chief Operating Officer
|
Alexander P. Kamel |
President
Director
Chief Executive Officer
|
Alexandre P. Kamel |
President
Director
Chief Executive Officer
|
Angus De Watteville |
Director
Secretary
Chief Financial Officer
|
J. Elkins |
Director
|
Peter B. Galligan |
Director
Secretary
Chief Financial Officer
Chief Operating Officer
|
Showing 8 records out of 11
Known Addresses for Elateral Inc.
Corporate Filings for Elateral Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13659606 |
Date Filed: | Monday, January 22, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02321708 |
Date Filed: | Monday, December 4, 2000 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F14000002671 |
Date Filed: | Friday, June 20, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/22/2001 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
2/13/2004 | Tax Forfeiture | ||
12/31/2014 | Public Information Report (PIR) | ||
1/30/2017 | Reversal of Tax Forfeiture | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
10/12/2022 | Certificate of Assumed Business Name | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
1 Westbrook Corporate Ctr Westchester, IL 60154
101 1st St Los Altos, CA 94022
790 Turnpike St North Andover, MA 01845
800 Turnpike St North Andover, MA 01845
6442 Coldwater Canyon Ave North Hollywood, CA 91606
ELATERAL HOUSE Farnham,
These addresses are known to be associated with Elateral Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records