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ELENA, INC.

Company Details

Entity Name: ELENA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Mar 1997
Company Number: CORP_59306928
File Number: 59306928
Type of Business: All Inclusive Purpose
Address 106 E OAK ST, CHICAGO, IL, 60611
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
E CHRISTOPHER CARAVETTE, 910 N LAKE SHORE DR STE #1318, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2021-02-04

President

Name and Address Role Account Number
CONSTANTINE J GRAPSAS (TR/DI)106 E OAK ST CHICAGO 60611 President No data
ELENA KARAFOTIAS President 39978

Secretary

Name and Address Role Account Number
ELENA KARAFOTIAS Secretary 39978

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 56662 Issued 1010 Limited Business License No data 2023-01-17 2023-03-16 2025-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ULTIMATE BRIDE Assume Name 1997-05-15 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State