| Entity Name: | ELATERAL INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Nov 2010 (Companies founded in November 2010) |
| Business ALEI: | 1021634 |
| Annual report due: | 24 Nov 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 1 WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, United States |
| Mailing address: | 1 WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, United States, 60154 |
| Place of Formation: | DELAWARE |
| E-Mail: | christine.beesley@brandgility.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| PETER BLACKBURN | Director | 1 WESTBROOK CORPORATE CENTER, SUITE 352, WESTCHESTER, IL, 60154, United States | , HANTS, United Kingdom | Seymour, West Hill Gardens, Fleet, GU51 4HU |
| JOHN ELKINS | Director | 1 WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, United States | 3773 MOUNTAINSIDE TRAIL, EVERGREEN, CO, 80439, United States | No data |
| CHIN LIM (TERENCE) | Director | 1 WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, United States | United Kingdom | Oakfield, Bridge Close, ByFleet, KT14 7DE |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| CHRISTINE BEESLEY | Officer | 1 WESTBROOK CORPORATE CENTER, SUITE 352, WESTCHESTER, IL, 60154, United States | , MERSEYSIDE, United Kingdom | 1 Camellia Gardens, St. Helens, WA9 4ZF |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012088817 | 2024-10-28 | No data | Annual Report | Annual Report | No data |
| BF-0011422432 | 2023-11-09 | No data | Annual Report | Annual Report | No data |
| BF-0010302711 | 2022-10-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0009822521 | 2021-10-26 | No data | Annual Report | Annual Report | No data |
| 0007008594 | 2020-10-27 | No data | Annual Report | Annual Report | 2020 |
| 0006656226 | 2019-10-07 | No data | Annual Report | Annual Report | 2019 |
| 0006372694 | 2019-02-08 | No data | Annual Report | Annual Report | 2018 |
| 0005952132 | 2017-10-24 | No data | Annual Report | Annual Report | 2017 |
| 0005777906 | 2017-03-02 | No data | Annual Report | Annual Report | 2015 |
| 0005777918 | 2017-03-02 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
