| Entity Name: | ELATERAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Mar 2017 (8 years ago) |
| Document Number: | F14000002671 |
| FEI/EIN Number | 51-0396708 |
| Address: | 1 WESTBROOK CORPORATE CENTER, WESTCHESTER, IL 60154 |
| Mail Address: | 1 WESTBROOK CORPORATE CENTER, WESTCHESTER, IL 60154 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| ELKINS, JOHN | Director | 3773 MOUNTAINSIDE TRL, EVERGREEN, CO 80439 |
| Blackburn, Peter | Director | Seymour West Hill Gardens, Fleet Hants GU51 4HU GB |
| Lim, Chin | Director | Oakfield Bridge Close, Byfleet KT14 7DE GB |
| Name | Role | Address |
|---|---|---|
| Blackburn, Peter | Chief Executive Officer | Seymour West Hill Gardens, Fleet Hants GU51 4HU GB |
| Name | Role | Address |
|---|---|---|
| Lim, Chin | Chief Financial Officer | Oakfield Bridge Close, Byfleet KT14 7DE GB |
| Name | Role | Address |
|---|---|---|
| Beesley, Christine | Treasurer | 1 Camellia Gardens, St Helens WA9 4ZF GB |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000147400 | BRANDGILITY | ACTIVE | 2022-12-01 | 2027-12-31 | No data | 1 WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 1 WESTBROOK CORPORATE CENTER, WESTCHESTER, IL 60154 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 1 WESTBROOK CORPORATE CENTER, WESTCHESTER, IL 60154 | No data |
| REINSTATEMENT | 2017-03-31 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-19 |
| AMENDED ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2018-05-01 |
| Reinstatement | 2017-03-31 |
| Foreign Profit | 2014-06-20 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
