Name: | ELITE BRANDS USA INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Feb 2003 (22 years ago) |
Entity Number: | 2868728 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 61 E INDUSTRY CT, DEER PARK, NY, United States, 11729 |
Address ZIP Code: | 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MARY ANN NORDSTROM | Chief Executive Officer | 61 E INDUSTRY CT, DEER PARK, NY, United States, 11729 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 61 E INDUSTRY CT, DEER PARK, NY, United States, 11729 |
Start date | End date | Type | Value |
---|---|---|---|
2003-02-11 | 2021-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2003-02-11 | 2005-07-20 | Address | 200 BROAD HOLLOW ROAD, SUITE 207, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210201061261 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
190208060317 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
170201006578 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
161027006274 | 2016-10-27 | BIENNIAL STATEMENT | 2015-02-01 |
140924002031 | 2014-09-24 | BIENNIAL STATEMENT | 2013-02-01 |
050720002824 | 2005-07-20 | BIENNIAL STATEMENT | 2005-02-01 |
041119001056 | 2004-11-19 | CERTIFICATE OF AMENDMENT | 2004-11-19 |
030211000494 | 2003-02-11 | CERTIFICATE OF INCORPORATION | 2003-02-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State