| Name: | ELITE DISPATCH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2004 (21 years ago) |
| Entity Number: | 3015110 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 W 27TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 18 W 27TH STREET / 4TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 100
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 W 27TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| ROGERS SIMON | Chief Executive Officer | 18 W 27TH STREET / 4TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-31 | 2012-05-22 | Address | 187 WOLF ROAD / SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-02-03 | 2008-01-31 | Address | 18 W 27TH 4TH, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-02-03 | 2008-01-31 | Address | 18 W 27TH 4TH, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-04-18 | 2008-01-31 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2004-02-19 | 2005-04-18 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2004-02-19 | 2005-04-18 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120522002087 | 2012-05-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 100312002496 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080131002649 | 2008-01-31 | BIENNIAL STATEMENT | 2008-02-01 |
| 060203002016 | 2006-02-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 050418000617 | 2005-04-18 | CERTIFICATE OF CHANGE | 2005-04-18 |
| 040219000312 | 2004-02-19 | CERTIFICATE OF INCORPORATION | 2004-02-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
