| Entity Name: | ELAVON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Nov 1994 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Apr 2008 (17 years ago) |
| Document Number: | F94000006066 |
| FEI/EIN Number |
581916822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 800 NICOLLET MALL, BC-MN-H21O, MINNEAPOLIS, MN, 55402, US |
| Address: | 2 CONCOURSE PKWY NE, STE 800, ATLANTA, GA, 30328, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| Walker James S | President | 2 CONCOURSE PKWY NE STE 800, ATLANTA, GA, 30328 |
| Kotwal Shailesh M | Director | 800 NICOLLET MALL, MINNEAPOLIS, MN, 554024302 |
| Giles Lauren | Director | 2 CONCOURSE PARKWAY NE STE 800, ATLANTA, GA, 30328 |
| Mahony James B | Executive Vice President | 2 CONCOURSE PKWY NE STE 800, ATLANTA, GA, 30328 |
| McVay Dave | Director | 1420 5th Ave, Seattle, WA, 98101 |
| Barber Natasha S | Assi | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-05 | 2 CONCOURSE PKWY NE, STE 800, ATLANTA, GA 30328 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-04 | 2 CONCOURSE PKWY NE, STE 800, ATLANTA, GA 30328 | - |
| NAME CHANGE AMENDMENT | 2008-04-16 | ELAVON, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-02 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-02 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
