| Name: | ELITE FOODSERVICE EQUIPMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1993 (31 years ago) |
| Entity Number: | 1765033 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1865 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
| Address: | 1865 NEW HWY, STE 2, FARMINGDALE, NY, United States, 11735 |
| Address ZIP Code: | 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE FOODSERVICE EQUIPMENT CO., INC. | 573629a9-dabb-ee11-907d-00155d01c440 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1865 NEW HWY, STE 2, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| ERIC WEISS | Chief Executive Officer | 1865 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 1865 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2011-03-18 | 2023-10-04 | Address | 1865 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2005-11-30 | 2023-10-04 | Address | 1865 NEW HWY, STE 2, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2001-10-04 | 2005-11-30 | Address | 1670 OLD COUNTRY RD, STE 208, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2001-10-04 | 2011-03-18 | Address | 1670 OLD COUNTRY RD, STE 208, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2001-10-04 | 2011-03-18 | Address | 1670 OLD COUNTRY RD, STE 208, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1999-10-29 | 2001-10-04 | Address | 1670 OLD COUNTRY RD, STE 222, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1999-10-29 | 2001-10-04 | Address | 1670 OLD COUNTRY RD, STE 222, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1999-10-29 | 2001-10-04 | Address | 1670 OLD COUNTRY RD, STE 222, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1997-10-27 | 1999-10-29 | Address | C/O WES DESIGN, 238 RT 109, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004001510 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 220228002825 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 201020060129 | 2020-10-20 | BIENNIAL STATEMENT | 2019-10-01 |
| 151002006570 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131024006262 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018002726 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 110318002640 | 2011-03-18 | BIENNIAL STATEMENT | 2009-10-01 |
| 051130002606 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002175 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002429 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
