| Name: | ELITE PROFILE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2004 (21 years ago) |
| Entity Number: | 3021108 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O DOMINIC J. GARRAMBONE, 7 ANGELICA COURT, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 7 ANGELICA CT, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINIC J. GARRAMBONE | Agent | 7 ANGELICA COURT, HAUPPAUGE, NY, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DOMINIC J. GARRAMBONE, 7 ANGELICA COURT, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| DOMINIC J. GARRAMBONE | Chief Executive Officer | 7 ANGELICA COURT, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-05-08 | Address | 7 ANGELICA CT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-06-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-05-08 | 2023-05-08 | Address | 7 ANGELICA COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2021-01-19 | 2023-05-08 | Address | 7 ANGELICA COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent) |
| 2021-01-19 | 2023-05-08 | Address | C/O DOMINIC J. GARRAMBONE, 7 ANGELICA COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2019-07-25 | 2021-01-19 | Address | 7 ANGELICA CT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2019-07-25 | 2023-05-08 | Address | 7 ANGELICA CT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2004-03-03 | 2023-05-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2004-03-03 | 2019-07-25 | Address | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2004-03-03 | 2021-01-19 | Address | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508002917 | 2023-05-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 210119000568 | 2021-01-19 | CERTIFICATE OF CHANGE | 2021-01-19 |
| 190725002012 | 2019-07-25 | BIENNIAL STATEMENT | 2018-03-01 |
| 040303000393 | 2004-03-03 | CERTIFICATE OF INCORPORATION | 2004-03-03 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
