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Eliza Corporation

Company Details

Name: Eliza Corporation
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 13 Jan 2017 (8 years ago)
Organization Date: 24 Oct 2000 (24 years ago)
Authority Date: 13 Jan 2017 (8 years ago)
Last Annual Report: 21 Jun 2021 (4 years ago)
Organization Number: 0973309
Principal Office: 66 E WADSWORTH PARK DR, DRAPER, UT 84020
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Peter Csapo President

Secretary

Name Role
Brett I. Magun Secretary

Treasurer

Name Role
Peter Csapo Treasurer

Director

Name Role
Jordan Bazinsky Director
Peter Csapo Director

Authorized Rep

Name Role
Melissa Rosenbaum Authorized Rep

CFO

Name Role
Mark Beucler CFO

Filings

Name File Date
App. for Certificate of Withdrawal 2022-03-10
Principal Office Address Change 2021-06-21
Annual Report 2021-06-21
Registered Agent name/address change 2021-05-27
Annual Report 2020-06-12
Annual Report 2019-05-15
Annual Report 2018-05-11
Articles of Correction 2017-10-12
Principal Office Address Change 2017-04-20
Registered Agent name/address change 2017-04-20

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State