| Name: | ELITE READY MIX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1987 (37 years ago) |
| Entity Number: | 1183239 |
| County: | Queens |
| Date of dissolution: | 01 Jan 2011 |
| Place of Formation: | New York |
| Address: | 530 FAILE ST, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
| Principal Address: | 530 FAILE ST., BRONX, NY, United States, 10474 |
| Principal Address ZIP Code: | 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY GRECO | DOS Process Agent | 530 FAILE ST, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| ANTHONY GRECO | Chief Executive Officer | 530 FAILE ST, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-18 | 2005-07-25 | Address | 530 FAILE ST., BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2001-06-18 | 2005-07-25 | Address | 530 FAILE ST., BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 1997-06-16 | 2001-06-18 | Address | 530 FAILE ST., BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 1997-06-16 | 2001-06-18 | Address | 530 FAILE ST., BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 1997-06-16 | 2001-06-18 | Address | 530 FAILE ST., BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
| 1993-02-18 | 1997-06-16 | Address | 530 FAILE ST, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 1997-06-16 | Address | 530 FAILE ST, BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
| 1993-02-18 | 1997-06-16 | Address | 530 FAILE ST, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 1987-12-09 | 1993-02-18 | Address | P.O. BOX 196, SOUNDVIEW STATION, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 1987-06-30 | 1987-12-09 | Address | 52-00 SECOND STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101208000530 | 2010-12-08 | CERTIFICATE OF MERGER | 2011-01-01 |
| 090618002543 | 2009-06-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 070607002718 | 2007-06-07 | BIENNIAL STATEMENT | 2007-06-01 |
| 050725003071 | 2005-07-25 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002590 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010618002043 | 2001-06-18 | BIENNIAL STATEMENT | 2001-06-01 |
| 990617002693 | 1999-06-17 | BIENNIAL STATEMENT | 1999-06-01 |
| 970616002217 | 1997-06-16 | BIENNIAL STATEMENT | 1997-06-01 |
| 940715000350 | 1994-07-15 | CERTIFICATE OF AMENDMENT | 1994-07-15 |
| 000048002383 | 1993-09-27 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
