| Name: | ELITE INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1994 (31 years ago) |
| Date of dissolution: | 11 Apr 2005 |
| Entity Number: | 1810388 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 5100 WEST GOLDLEAF CIRCLE, SUITE 100, LOS ANGELES, CA, United States, 90056 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER POOLE | Chief Executive Officer | 5100 WEST GOLDLEAF CIRCLE, SUITE 100, LOS ANGELES, CA, United States, 90056 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-28 | 2003-10-06 | Address | 10800 SIKES PLACE, SUITE 300, CHARLOTTE, NC, 28277, USA (Type of address: Service of Process) |
| 1997-12-17 | 1999-12-28 | Address | 3415 S SEPULVEDA BLVD, STE 500, LOS ANGELES, CA, 90034, 6045, USA (Type of address: Principal Executive Office) |
| 1997-12-17 | 1999-12-28 | Address | 3415 S SEPULVEDA BLVD, STE 500, LOS ANGELES, CA, 90034, 6065, USA (Type of address: Chief Executive Officer) |
| 1997-12-17 | 1999-12-28 | Address | STEVEN O TODD, 128 S TRYON ST, CHARLOTTE, NC, 28202, 5050, USA (Type of address: Service of Process) |
| 1995-04-07 | 1997-08-11 | Name | ELITE INFORMATION SERVICES, INC. |
| 1994-04-07 | 1994-04-07 | Name | ELITE DATA PROCESSING, INC. |
| 1994-04-07 | 1997-12-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-04-07 | 1995-04-07 | Name | ELITE DATA PROCESSING, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050411000976 | 2005-04-11 | CERTIFICATE OF TERMINATION | 2005-04-11 |
| 031006000176 | 2003-10-06 | CERTIFICATE OF CHANGE | 2003-10-06 |
| 020510002803 | 2002-05-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000424002090 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 991228002206 | 1999-12-28 | BIENNIAL STATEMENT | 1998-04-01 |
| 971217002139 | 1997-12-17 | BIENNIAL STATEMENT | 1996-04-01 |
| 970811000019 | 1997-08-11 | CERTIFICATE OF AMENDMENT | 1997-08-11 |
| 950407000462 | 1995-04-07 | CERTIFICATE OF AMENDMENT | 1995-04-07 |
| 940407000412 | 1994-04-07 | APPLICATION OF AUTHORITY | 1994-04-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
