Entity Name: | ELLIOT MANAGEMENT SERVICES CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 16 Nov 1990 (34 years ago) |
Date of dissolution: | 25 Aug 1995 (30 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Aug 1995 (30 years ago) |
Document Number: | P31867 |
FEI/EIN Number |
133591964
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O THIAC CO INC,, 777 S. FLAGLER DR, WEST PALM BCH, FL, 33401, US |
Mail Address: | 777 S. FLAGLER DR, WEST PALM BCH, FL, 33401, US |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
GRAZIANO, ANTHONY W., JR | Vice President | 100 MINNISINK RD., SHORT HILLS, NJ |
PELTZ, NELSON | Chairman | 548 N. COUNTRY RD., PALM BEACH, FL |
PELTZ, NELSON | Director | 548 N. COUNTRY RD., PALM BEACH, FL |
MAY, PETER W. | President | 895 PARK AVE., #14/15A, NEW YORK, NY |
MAY, PETER W. | Director | 895 PARK AVE., #14/15A, NEW YORK, NY |
GRAZIANO, ANTHONY W., JR | Secretary | 100 MINNISINK RD., SHORT HILLS, NJ |
MCGOVERN, CHARLES W. | Vice President | 42 OWENOKE WAY, RIVERSIDE, CT |
MCGOVERN, CHARLES W. | Treasurer | 42 OWENOKE WAY, RIVERSIDE, CT |
MCCARRON, FRANCIS T. | Vice President | 7 POPLAR COURT, LAWRENCEVILLE, NJ |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | C/O THIAC CO INC,, 777 S. FLAGLER DR, WEST PALM BCH, FL 33401 | - |
CHANGE OF MAILING ADDRESS | 1994-05-01 | C/O THIAC CO INC,, 777 S. FLAGLER DR, WEST PALM BCH, FL 33401 | - |
REGISTERED AGENT NAME CHANGED | 1992-06-05 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-06-05 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
NAME CHANGE AMENDMENT | 1990-12-27 | ELLIOT MANAGEMENT SERVICES CORP. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State