| Name: | US ELITE GEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2000 (24 years ago) (Companies founded in June 2000) |
| Entity Number: | 2522234 |
| ZIP code: | 13753 (Companies in Albany, 13753) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 2195 HONEST BROOK ROAD, DELHI, NY, United States, 13753 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH C MARCELLO | Chief Executive Officer | 2195 HONEST BROOK ROAD, DELHI, NY, United States, 13753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-15 | 2016-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-06-15 | 2015-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-07-14 | 2009-06-15 | Address | 2195 HONEST BROOK ROAD, DELHI, NY, 13753, USA (Type of address: Service of Process) |
| 2002-06-20 | 2004-07-14 | Address | 613 CRESCENT HILL LANE, ANDES, NY, 13731, USA (Type of address: Principal Executive Office) |
| 2002-06-20 | 2004-07-14 | Address | 613 CRESCENT HILL LANE, ANDES, NY, 13731, USA (Type of address: Chief Executive Officer) |
| 2002-06-20 | 2004-07-14 | Address | 613 CRESCENT HILL LANE, ANDES, NY, 13731, USA (Type of address: Service of Process) |
| 2000-06-19 | 2002-06-20 | Address | 134 LEXINGTON AVE, FRANKLIN SQ., NY, 11010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160105000325 | 2016-01-05 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-01-05 |
| 151215000769 | 2015-12-15 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-01-14 |
| 090615000809 | 2009-06-15 | CERTIFICATE OF CHANGE | 2009-06-15 |
| 080625002358 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 060921002893 | 2006-09-21 | BIENNIAL STATEMENT | 2006-06-01 |
| 040714002254 | 2004-07-14 | BIENNIAL STATEMENT | 2004-06-01 |
| 020620002197 | 2002-06-20 | BIENNIAL STATEMENT | 2002-06-01 |
| 000619000220 | 2000-06-19 | CERTIFICATE OF INCORPORATION | 2000-06-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
