| Entity Name: | ELLIOTT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Dec 1989 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Dec 2003 (21 years ago) |
| Document Number: | P27172 |
| FEI/EIN Number | 25-1555755 |
| Address: | 901 N. Fourth Street, Jeannette, PA 15644 |
| Mail Address: | 901 N. Fourth Street, Jeannette, PA 15644 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Reph, Shane H | Director and Chairman | 901 N. Fourth Street, Jeannette, PA 15644 |
| Name | Role | Address |
|---|---|---|
| Babyak, Mark | Vice President | 901 N. Fourth Street, Jeannette, PA 15644 |
| Rhodes, Matthew | Vice President | 901 N. Fourth Street, Jeannette, PA 15644 |
| Josefczyk, Ronald | Vice President | 901 N. Fourth Street, Jeannette, PA 15644 |
| Gatewood, Carol J. | Vice President | 901 N. Fourth Street, Jeannette, PA 15644 |
| Name | Role | Address |
|---|---|---|
| Reph, Shane H | Chief Operating Officer | 901 N. Fourth Street, Jeannette, PA 15644 |
| Kubota, Hiroyuki | Chief Operating Officer | 901 N. Fourth Street, Jeannette, PA 15644 |
| Name | Role | Address |
|---|---|---|
| Rhodes, Matthew | Global Service | 901 N. Fourth Street, Jeannette, PA 15644 |
| Name | Role | Address |
|---|---|---|
| Josefczyk, Ronald | Global Manufacturing | 901 N. Fourth Street, Jeannette, PA 15644 |
| Name | Role | Address |
|---|---|---|
| Siddique, Sohail | Corporate Controller | 901 N. Fourth Street, Jeannette, PA 15644 |
| Name | Role | Address |
|---|---|---|
| Miyaki, Takanobu | Chief Executive Officer | 901 N. Fourth Street, Jeannette, PA 15644 |
| Name | Role | Address |
|---|---|---|
| Kubota, Hiroyuki | Director | 901 N. Fourth Street, Jeannette, PA 15644 |
| Miyashita, Toshihiko | Director | 901 N. Fourth Street, Jeannette, PA 15644 |
| Cruickshank, Geordie | Director | 901 N. Fourth Street, Jeannette, PA 15644 |
| Nakayama, Toru | Director | 901 N. Fourth Street, Jeannette, PA 15644 |
| Name | Role | Address |
|---|---|---|
| Gatewood, Carol J. | Chief Risk Officer | 901 N. Fourth Street, Jeannette, PA 15644 |
| Name | Role | Address |
|---|---|---|
| Cruickshank, Geordie | Chief Financial Officer | 901 N. Fourth Street, Jeannette, PA 15644 |
| Name | Role | Address |
|---|---|---|
| Eckstein, Brian | Treasurer and Assistant Secretary | 901 N. Fourth Street, Jeannette, PA 15644 |
| Name | Role | Address |
|---|---|---|
| Gatewood, Carol J. | Legal Affairs | 901 N. Fourth Street, Jeannette, PA 15644 |
| Name | Role | Address |
|---|---|---|
| Gatewood, Carol J. | General Counsel | 901 N. Fourth Street, Jeannette, PA 15644 |
| Name | Role | Address |
|---|---|---|
| Gatewood, Carol J. | Secretary | 901 N. Fourth Street, Jeannette, PA 15644 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 901 N. Fourth Street, Jeannette, PA 15644 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 901 N. Fourth Street, Jeannette, PA 15644 | No data |
| NAME CHANGE AMENDMENT | 2003-12-05 | ELLIOTT COMPANY I | No data |
| REGISTERED AGENT NAME CHANGED | 1992-06-19 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-19 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 1990-01-08 | ELLIOTT TURBOMACHINERY CO., INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
