| Name: | ELITE BUSINESS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1989 (35 years ago) |
| Entity Number: | 1378984 |
| County: | New York |
| Date of dissolution: | 09 Sep 2022 |
| Place of Formation: | New York |
| Address: | 134 WEST 26TH ST, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Contact Details
Phone +1 212-675-7493
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH BRENDER | Chief Executive Officer | 4705 HENRY HUDSON PKWY, BRONX, NY, United States, 10471 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 134 WEST 26TH ST, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0913169-DCA | Inactive | Business | 1994-08-05 | 2010-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-23 | 2022-09-10 | Address | 4705 HENRY HUDSON PKWY, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2003-08-15 | 2022-09-10 | Address | 134 WEST 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-09-21 | 2003-08-15 | Address | 20 W 22ND ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1999-09-21 | 2007-08-23 | Address | 3135 JOHNSON AVE, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 1999-09-21 | 2003-08-15 | Address | 38 W 21ST ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1989-08-23 | 2022-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-08-23 | 1999-09-21 | Address | 38 WEST 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220910000322 | 2022-09-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-09 |
| 070823002529 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 051014002704 | 2005-10-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 030815002116 | 2003-08-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 010730002449 | 2001-07-30 | BIENNIAL STATEMENT | 2001-08-01 |
| 990921002542 | 1999-09-21 | BIENNIAL STATEMENT | 1999-08-01 |
| C047548-4 | 1989-08-23 | CERTIFICATE OF INCORPORATION | 1989-08-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1376005 | RENEWAL | INVOICED | 2010-03-15 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1376006 | RENEWAL | INVOICED | 2006-06-08 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1376007 | RENEWAL | INVOICED | 2004-06-25 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1376011 | RENEWAL | INVOICED | 2002-08-28 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1312355 | FINGERPRINT | INVOICED | 2002-08-14 | 50 | Fingerprint Fee |
| 1376008 | RENEWAL | INVOICED | 2000-06-30 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1376009 | RENEWAL | INVOICED | 1998-05-15 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1376010 | RENEWAL | INVOICED | 1996-06-18 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1312356 | LICENSE | INVOICED | 1994-08-10 | 340 | Electronic & Home Appliance Service Dealer License Fee |
| 1312357 | FINGERPRINT | INVOICED | 1994-08-05 | 50 | Fingerprint Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
