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ELITE AUTO PARTS, INC.

Company Details

Name: ELITE AUTO PARTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1989 (35 years ago)
Entity Number: 1355318
County: Suffolk
Place of Formation: New York
Address: 120 ALBANY AVENUE, LINDENHURST, NY, United States, 11757
Address ZIP Code: 11757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ELITE AUTO PARTS INC DOS Process Agent 120 ALBANY AVENUE, LINDENHURST, NY, United States, 11757

Chief Executive Officer

Name Role Address
CHRISTOPHER SOKOL Chief Executive Officer 120 ALBANY AVENUE, LINDENHURST, NY, United States, 11757

History

Start date End date Type Value
2023-10-06 2023-10-06 Address 120 ALBANY AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2022-08-08 2023-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-07 2022-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-05-28 2023-10-06 Address 120 ALBANY AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
1997-05-28 2023-10-06 Address 120 ALBANY AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
1993-07-27 1997-05-28 Address 113 ALBANY AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
1993-07-27 1997-05-28 Address 113 ALBANY AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
1993-07-27 1997-05-28 Address 113 ALBANY AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office)
1992-12-30 1993-07-27 Address 346 AMSTERDAM AVENUE, NORTH BABYLON, NY, 11703, USA (Type of address: Principal Executive Office)
1992-12-30 1993-07-27 Address 346 AMSTERDAM AVENUE, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231006001847 2023-10-06 BIENNIAL STATEMENT 2023-05-01
130513006425 2013-05-13 BIENNIAL STATEMENT 2013-05-01
110711002301 2011-07-11 BIENNIAL STATEMENT 2011-05-01
090424002376 2009-04-24 BIENNIAL STATEMENT 2009-05-01
070510002752 2007-05-10 BIENNIAL STATEMENT 2007-05-01
050719002761 2005-07-19 BIENNIAL STATEMENT 2005-05-01
030530002614 2003-05-30 BIENNIAL STATEMENT 2003-05-01
010502002541 2001-05-02 BIENNIAL STATEMENT 2001-05-01
990517002007 1999-05-17 BIENNIAL STATEMENT 1999-05-01
970528002624 1997-05-28 BIENNIAL STATEMENT 1997-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State