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ELITE ONE SECURITY, INC.

Company Details

Name: ELITE ONE SECURITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 2001 (23 years ago)
Entity Number: 2695063
County: Nassau
Date of dissolution: 26 Jan 2011
Place of Formation: New York
Address: 82 CONNECTICUT AVENUE, MASSAPEQUA, NY, United States, 11758
Address ZIP Code: 11758
Principal Address: 82 CONNECTICUT AVE, MASSAPEQUA, NY, United States, 11758
Principal Address ZIP Code: 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 82 CONNECTICUT AVENUE, MASSAPEQUA, NY, United States, 11758

Chief Executive Officer

Name Role Address
LAWRENCE BENCIVENGA Chief Executive Officer 82 CONNECTICUT AVE, MASSAPEQUA, NY, United States, 11758

Filings

Filing Number Date Filed Type Effective Date
DP-1938611 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
091104002448 2009-11-04 BIENNIAL STATEMENT 2009-11-01
060404002875 2006-04-04 BIENNIAL STATEMENT 2005-11-01
040213002190 2004-02-13 BIENNIAL STATEMENT 2003-11-01
011101000275 2001-11-01 CERTIFICATE OF INCORPORATION 2001-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State