ELITE PROMOTION SYSTEMS, INC.

Company Details

Name:	ELITE PROMOTION SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jan 1998 (27 years ago)
Entity Number:	2218781
County:	Queens
Place of Formation:	New York
Address:	8411 Elmhurst Ave, elmhurst, NY, United States, 11373
Address ZIP Code:	11373
Principal Address:	c/o horing welikson rosen &Digrugilliers pc, 11 hiilside ave, williston park, NY, United States, 11596
Principal Address ZIP Code:	11596

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	8411 Elmhurst Ave, elmhurst, NY, United States, 11373

Agent

Name	Role	Address
MOHAMMAD MALIK	Agent	116-55 QUEENS BLVD., FOREST HILLS, NY, 11375

Chief Executive Officer

Name	Role	Address
HORING WELIKSON ROSEN &DIGRUGILLIERS PC	Chief Executive Officer	11 HILLSIDE AVE, WILLISTON PARK, NY, United States, 11596

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	11 HILLSIDE AVE, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer)
2022-12-12	2024-01-02	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2021-11-03	2022-12-12	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
1998-01-16	2021-11-03	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
1998-01-16	2024-01-02	Address	116-55 QUEENS BLVD., FOREST HILLS, NY, 11375, USA (Type of address: Registered Agent)
1998-01-16	2024-01-02	Address	84-11 ELMHURST AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102006037	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220112001904	2022-01-12	BIENNIAL STATEMENT	2022-01-12
980116000380	1998-01-16	CERTIFICATE OF INCORPORATION	1998-01-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State