ELIASSEN GROUP, LLC

Main Information

Company Name ELIASSEN GROUP, LLC
Foreign Legal Name -
Entity Type: Foreign Limited Liability Company
Business Id 1999060065
Company Status Active
Domicile State Delaware
Creation Date 1999-06-01
Original Formation Date 1990-08-23
Inactive Date 2024-05-03
Report Due Date 2017-06-30
Renewal Date -
Years Due
Company Agent NATIONAL REGISTERED AGENTS, INC.

About Company

ELIASSEN GROUP, LLC operates as a Foreign Limited Liability Company with business ID 549981.

ELIASSEN GROUP, LLC was formed on Tuesday 1st June 1999, so this company age is twenty-four years, eleven months and two days. This company is currently active .

Principal office address of ELIASSEN GROUP, LLC is 30 Audubon Rd., WAKEFIELD, MA, 01880, USA. This address coordinates are: 42° 31' 1.7" N , 71° 2' 38.8" W.

There are currently five company principals in ELIASSEN GROUP, LLC. They are: manager Ken Dreyer, president David Mackeen, president MONA ELIASSEN, general partner David Belluck, general partner Ian Blasco. There are currently one company incorporators in ELIASSEN GROUP, LLC. They are: incorporator Mona Taliaferro.

This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.

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ELIASSEN GROUP, LLC on map

GPS Data: 42° 31' 1.7" N     71° 2' 38.8" W

Address

Principal Office Address: 30 Audubon Rd., WAKEFIELD, MA, 01880, USA
Applicant Address: -

Company Agent

Name NATIONAL REGISTERED AGENTS, INC.
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
NATIONAL REGISTERED AGENTS, INC.

Incorporators

Name Title Address
Mona Taliaferro Incorporator 19 Proctor St., MANCHESTER, MA, 01944 - 0000, USA

Principals

Name Title Address
Ken Dreyer Manager 30 Audubon Road, Wakefield, MA, 01880, USA
View Ken Dreyer Full Report »
David Mackeen President 30 Audubon Road, Wakefield, MA, 01880, USA
View David Mackeen Full Report »
MONA ELIASSEN President 30 AUDUBON RD, WAKEFIELD, MA, 01880, USA
View MONA ELIASSEN Full Report »
David Belluck General Partner 699 Boylston Street, 8th Floor, Boston, MA, 02116, USA
View David Belluck Full Report »
Ian Blasco General Partner 30 Audubon Road, Wakefield, MA, 01880, USA
View Ian Blasco Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1999-06-01 1999-06-01 0003535843
Change of Registered Office/Agent 2000-09-04 2000-09-04 0003535844
Business Entity Report 2001-06-12 2001-06-12 0003535845
Business Entity Report 2003-06-30 2003-06-30 0003535846
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003535847
Change of Registered Office/Agent 2004-09-23 2004-09-23 0003535848
Business Entity Report 2006-06-20 2006-06-20 0003535849
Business Entity Report 2007-05-31 2007-05-31 0003535850
Application for Amended Certificate of Authority 2009-02-03 2009-02-03 0003535851
Business Entity Report 2009-04-08 2009-04-08 0003535852

Previous Names

Name Filing Date Effective Date Filling Number
ELIASSEN GROUP, INC. 2009-02-03 2009-02-03 0003535851

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