Detail by Entity Name
Foreign Limited Liability Company
ELEMIS SPS LLC
Filing Information
M03000002159
04-3701440
06/26/2003
DE
ACTIVE
LC AMENDMENT AND NAME CHANGE
07/17/2019
NONE
Principal Address
Changed: 04/15/2023
1140 Broadway
Suite 1601
New York, NY 10001
Suite 1601
New York, NY 10001
Changed: 04/15/2023
Mailing Address
Changed: 04/15/2023
1140 Broadway
Suite 1601
New York, NY 10001
Suite 1601
New York, NY 10001
Changed: 04/15/2023
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 10/08/2015
Address Changed: 10/08/2015
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 10/08/2015
Address Changed: 10/08/2015
Authorized Person(s) Detail
Name & Address
Document Number P01000041422
Title MEMBER
Elemis USA, Inc.
Title Manager
HARRINGTON, SEAN
Title Manager
VIETH, CHRISTOPHER
Title Manager
GABRIEL, NOELLA
Document Number P01000041422
Title MEMBER
Elemis USA, Inc.
1140 Broadway
Suite 1601
New York, NY 10001
Suite 1601
New York, NY 10001
Title Manager
HARRINGTON, SEAN
1140 Broadway
Suite 1601
New York, NY 10001
Suite 1601
New York, NY 10001
Title Manager
VIETH, CHRISTOPHER
1140 Broadway
Suite 1601
New York, NY 10001
Suite 1601
New York, NY 10001
Title Manager
GABRIEL, NOELLA
1140 Broadway
Suite 1601
New York, NY 10001
Suite 1601
New York, NY 10001
Annual Reports
Report Year | Filed Date |
2022 | 04/25/2022 |
2023 | 04/15/2023 |
2024 | 02/22/2024 |
Document Images