Elliott Company Overview
Elliott Company filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, December 6, 1989 and is approximately thirty-five years old, according to public records filed with Florida Department 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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Elliott Company
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Key People
Who own Elliott Company
Name | |
---|---|
Tokanobu Miyaki |
President
Director
Vice President
|
Tosniniko Miyashita |
CEO
Director
|
Michael T. Lordi 2 |
President
CEO
Director
Vice President
COO
|
Sohail H. Siddique |
President
|
Yasuyuki Uruma |
Chief Executive Officer
NonPres
President
Vice President
|
Brian Eckstein |
Treasurer
NonTreas
|
Shane H. Reph |
Director
COO
Vice President
|
Mark Babyak |
Vice President
|
Matthew Rhodes |
Vice President
|
Ronald Josefczyk |
Vice President
|
Carol H. Gatewood |
V.P.
NonSec
Secretary
Vice President
Vp
|
Terry L. Dunlap |
NonDir
|
Antonio Casillo 1 |
President
CEO
Director
Director
|
Arthur R. Titus |
President
CEO
Director
Vice President
|
Uruma Yasuyuki |
President
CEO
Director
|
Uruma Yasuyuki |
Chief Executive Officer
|
Toshihiko Miyashita |
CEO
Director
|
Geordie Cruickshank 1 |
CFO
Director
Vice President
Chief Financial Officer
|
Eugene O'Sullivan |
CFO
|
Toshihiko Miyasnita |
CFO
Director
|
Charles T. Steinmetz 1 |
Treasurer
|
William Cox 2 |
Secretary
|
Raymond Sero |
Secretary
Vice President
|
Robert Steinberg |
Secretary
Vice President
|
Diane B. Owen |
Director
|
Toru H. Nakayama |
Director
|
Miyashita T. Toshihiko |
Director
|
Nobuharu H. Noji |
Director
|
John Rann |
Vice President
|
Eugene O. Sullivan |
Vice President
|
Eugene J. O Sullivan |
Vice President
|
Rosalie Bell |
Vice President
|
Showing 8 records out of 32
Companies for Elliott Company
Elliott Company has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Georgie |
Inactive
|
CFO
|
Corporate Filings for Elliott Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P27172 |
Date Filed: | Wednesday, December 6, 1989 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 8228706 |
Date Filed: | Wednesday, December 6, 1989 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01654025 |
Date Filed: | Friday, December 8, 1989 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C11081-1994 |
Date Filed: | Wednesday, July 20, 1994 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1405423 |
Date Filed: | Thursday, December 7, 1989 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/6/1989 | Application For Certificate Of Authority | ||
12/7/1989 | Name History/Actual | Elliott Holdings, Inc. | |
1/15/1990 | Application For Amended Certificate Of Authority | ||
2/22/1990 | Name History/Actual | Elliott Turbomachinery Co., Inc. | |
7/13/1990 | Change Of Registered Agent/Office | ||
7/20/1994 | Foreign Qualification | ||
12/13/1994 | Initial List | ||
6/12/1995 | Annual List | ||
8/7/1996 | Annual List | ||
8/8/1997 | Annual List | ||
8/3/1998 | Annual List | ||
8/16/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/30/2000 | Articles Of Merger | ||
6/7/2000 | Articles Of Correction | ||
8/1/2000 | Annual List | ||
8/22/2001 | Annual List | ||
1/7/2002 | Public Information Report (PIR) | ||
8/7/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
8/11/2003 | Annual List | ||
12/12/2003 | Application for Amended Certificate of Authority | ||
12/17/2003 | Name History/Actual | Elliott Company | |
12/17/2003 | Name History/Fictitious | Elliott Turbomachinery Company | |
12/31/2003 | Public Information Report (PIR) | ||
1/30/2004 | Amendment | ELLIOTT TURBOMACHINERY CO., INC. CXEBy 00001 ELLIOTT COMPANY I CXEBy 00002 | |
1/30/2004 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING NEW ELLIOTT CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. AMENDING THE NAME WITHIN THE MERGER. (5)PGS. CXE CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER WITH MODIFIED NAME RESOLUTION FILED MERGING ELLIOTT COMPANY, A (DE) COMPANY NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. AMENDING THE NAME WITHIN THE MERGER. (NAME IN HOME STATE: ELLIOTT COMPANY). (7)PGS. CXE | |
1/30/2004 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING NEW ELLIOTT CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. AMENDING THE NAME WITHIN THE MERGER. (5)PGS. CXE CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER WITH MODIFIED NAME RESOLUTION FILED MERGING ELLIOTT COMPANY, A (DE) COMPANY NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. AMENDING THE NAME WITHIN THE MERGER. (NAME IN HOME STATE: ELLIOTT COMPANY). (7)PGS. CXE ELLIOTT TURBOMACHINERY CO., INC. CXEBy 00001ELLIOTT COMPANY I CXEBy 00002 | |
8/2/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/18/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/24/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/9/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/16/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
5/12/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/19/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/12/2011 | Annual List | ||
6/1/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/3/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
7/30/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/6/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/1/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/26/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/16/2018 | Annual List | ||
9/4/2018 | Surrender of Modified Name | ||
3/7/2019 | Merge In | ATTN: BETH TEACHER, SENIOR CORPORATE COUNSELC/O ELLIOTT GROUP 901 FOURTH STREET JEANNETTE PA 15644 | |
5/6/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Elliott Company
Serial Number:
77266194
Drawing Code: 3000
|
|
Serial Number:
86159173
Drawing Code: 4000
|
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Serial Number:
85294069
Drawing Code: 3000
|
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Serial Number:
78301329
Drawing Code: 4000
|
|
Serial Number:
85286319
Drawing Code: 4000
|
|
Serial Number:
85286356
Drawing Code: 4000
|
|
Serial Number:
85286685
Drawing Code: 3000
|
|
Serial Number:
78182706
Drawing Code: 1000
|
|
Serial Number:
74083854
Drawing Code:
|
|
Serial Number:
74083853
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Tuesday, July 2, 2024
Data last refreshed on Tuesday, July 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Wednesday, July 17, 2024
Data last refreshed on Wednesday, July 17, 2024
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Corporate Records