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ELITE BRANDS USA INC.

Company Details

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

Chief Executive Officer

Name Role Address
MARY ANN NORDSTROM Chief Executive Officer 61 E INDUSTRY CT, DEER PARK, NY, United States, 11729

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 61 E INDUSTRY CT, DEER PARK, NY, United States, 11729

History

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)

Filings

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