| Entity Name: | ELTA MD, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Dec 2018 (Companies founded in December 2018) |
| Business ALEI: | 1292370 |
| Annual report due: | 05 Dec 2024 |
| NAICS code: | 339910 - Jewelry and Silverware Manufacturing |
| Business address: | 4110 N Scottsdale Rd Ste 300, Scottsdale, AZ, 85251-3920, United States |
| Mailing address: | 4110 N Scottsdale Rd Ste 300, Scottsdale, AZ, United States, 85251-3920 |
| Place of Formation: | TEXAS |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lia Arvanitidou | Officer | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States |
| Echo Sandburg | Officer | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States |
| Marianne Zapponne | Officer | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States |
| KRISTINE HUTCHINSON | Officer | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States |
| Stanley Robinson | Officer | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States |
| Linda Topping | Officer | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States |
| Donne Orfano | Officer | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States |
| Joanna Zucker | Officer | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States |
| Thierry Antona-Traversi | Officer | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KRISTINE HUTCHINSON | Director | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States |
| Andrew Shepard | Director | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States | 225 WEST WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, United States |
| Stephane Lionnet | Director | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States | 6210 E Thomas Rd Ste 200, Scottsdale, AZ, 85251-7095, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011244449 | 2023-11-07 | No data | Annual Report | Annual Report | No data |
| BF-0010359983 | 2022-12-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0009827042 | 2021-11-12 | No data | Annual Report | Annual Report | No data |
| 0007034308 | 2020-12-09 | No data | Annual Report | Annual Report | 2020 |
| 0006674202 | 2019-11-07 | No data | Annual Report | Annual Report | 2019 |
| 0006287973 | 2018-12-05 | 2018-12-05 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
