Entity Name: | ELK PREMIUM BUILDING PRODUCTS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 10 Oct 2023 (Companies founded in October 2023) |
Business ALEI: | 2872011 |
Annual report due: | 10 Oct 2025 |
NAICS code: | 551112 - Offices of Other Holding Companies |
Business address: | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
Mailing address: | PO BOX 6210, PARSIPPANY, NJ, United States, 07054 |
Place of Formation: | DELAWARE |
E-Mail: | compliancemail@cscglobal.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
MATTHEW LONCAR | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
JOHN ALTMEYER | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DR., PARSIPPANY, NJ, 07054, United States |
ROSALIA NIFORATOS | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
LOUIS FELDMAN | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
JOSHUA MALINO | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
JOHN GIANUKAKIS | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
ARLENE DICK | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
PHILIPPE GEORGES | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
JOHN ALTMEYER | Director | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DR., PARSIPPANY, NJ, 07054, United States |
PHILIPPE GEORGES | Director | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
MATTHEW LONCAR | Director | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012443130 | 2024-09-20 | No data | Annual Report | Annual Report | No data |
BF-0012012966 | 2023-10-10 | 2023-10-10 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website