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Entity Summary
ID Number:
000073447
Summary for:
Elan Holdings, Inc.
The exact name of the Foreign Corporation:
Elan Holdings, Inc.
The name was changed from:
Elan Pharma Inc.
on
09-04-1998
The fictitious name of:
HiChem Diagnostics
was filed on
09-29-1997
The fictitious name of:
NUTRAPHARMA INC.
was filed on
06-05-1996
The fictitious name of:
NUTRIPHARMA INC.
was filed on
06-05-1996
Entity type:
Foreign Corporation
Identification Number:
000073447
Date of Qualification in Rhode Island:
07-29-1993
Effective Date:
07-29-1993
Date of Revocation Certificate:
10-07-2002
Organized under the laws of: State:
MA
Country:
USA
The location of the Principal Office:
Address:
1300 GOULD DRIVE
City or Town, State, Zip, Country:
GAINESVILLE,
GA
30504-
USA
The mailing address or specified office:
Address:
City or Town, State, Zip, Country:
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
JAMIE YORK
Address:
2 THURBER BOULEVARD
City or Town, State, Zip, Country:
SMITHFIELD,
RI
02917
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
PRESIDENT
DONAL GEANEY
1300 GOULD DRIVE GAINSVILLE, GA 30504- USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock
Series
Par value per share
Total Authorized
Total issued and outstanding
No. of shares
No. of shares
CWP
$ 0.0400
20,008,100
1,421,900
Purpose:
DEAL IN MEDICAL DEVICES OF ALL TYPES.
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State