| Entity Name: | ELSAFE NEW YORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELSAFE NEW YORK, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jul 1983 (42 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | G49965 |
| FEI/EIN Number |
592348185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 W. 72ND STREET, NEW YORK, NY, 10023 |
| Mail Address: | 130 W. 72ND STREET, NEW YORK, NY, 10023 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELSAFE NEW YORK, INC., NEW YORK | 865505 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORP.SYSTEM,INC. | Agent | FIRST FL.BANK BLDG.,STE.420, TALLAHASSEE, FL, 32301 |
| HEIBERG-ANDERSEN, KNUT | Director | 7125 VANVIKAN, NORWAY |
| HEIBERG-ANDERSEN, KNUT | Secretary | 7125 VANVIKAN, NORWAY |
| LYNG, RAGNAR | Vice President | 7125 VANVIKAN, NORWAY |
| LYNG, RAGNAR | Director | 7125 VANVIKAN, NORWAY |
| MESHEL,ROBERT E. | Secretary | 70 PINE STREET, NEW YORK, NY |
| KNUDSEN, HARALD | Director | 1035 SECOND AVENUE, NEW YORK, NY |
| KNUDSEN, HARALD | President | 1035 SECOND AVENUE, NEW YORK, NY |
| KNUDSEN, HARALD | Treasurer | 1035 SECOND AVENUE, NEW YORK, NY |
| AASEN,TERJE | Director | 2691 RICHTER AVE., IRVINE, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-05-01 | 130 W. 72ND STREET, NEW YORK, NY 10023 | - |
| CHANGE OF MAILING ADDRESS | 1987-05-01 | 130 W. 72ND STREET, NEW YORK, NY 10023 | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-01 | THE PRENTICE-HALL CORP.SYSTEM,INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-05-01 | FIRST FL.BANK BLDG.,STE.420, TALLAHASSEE, FL 32301 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
