| Name: | ELITE PERFORMANCE INTEGRATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 2005 (19 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3219697 |
| ZIP code: | 12564 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 538 ROUTE 22, PAWLING, NY, United States, 12564 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE PERFORMANCE INTEGRATION, INC., FLORIDA | F07000003439 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELITE PERFORMANCE INTEGRATION, INC. 401(K) PLAN | 2010 | 203101664 | 2011-05-09 | ELITE PERFORMANCE INTEGRATION, INC. | 13 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 203101664 |
| Plan administrator’s name | ELITE PERFORMANCE INTEGRATION, INC. |
| Plan administrator’s address | 538 ROUTE 22, PAWLING, NY, 12564 |
| Administrator’s telephone number | 8458551426 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-09 |
| Name of individual signing | JOHN PREDHAM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-07-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8458551426 |
| Plan sponsor’s address | 538 ROUTE 22, PAWLING, NY, 12564 |
Plan administrator’s name and address
| Administrator’s EIN | 203101664 |
| Plan administrator’s name | ELITE PERFORMANCE INTEGRATION, INC. |
| Plan administrator’s address | 538 ROUTE 22, PAWLING, NY, 12564 |
| Administrator’s telephone number | 8458551426 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-06 |
| Name of individual signing | JOHN PREDHAM |
| Name | Role | Address |
|---|---|---|
| JOHN W PREDHOM | Chief Executive Officer | 538 ROUTE 22, PAWLING, NY, United States, 12564 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 538 ROUTE 22, PAWLING, NY, United States, 12564 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2151422 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110622002417 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090602002764 | 2009-06-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618002691 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 050616000676 | 2005-06-16 | CERTIFICATE OF INCORPORATION | 2005-06-16 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
