| Name: | ELITE SYNTHETIC SURFACES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2005 (19 years ago) (Companies founded in July 2005) |
| Entity Number: | 3229111 |
| ZIP code: | 11596 (Companies in Nassau, 11596) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 486 WILLIS AVE., LOWER LEVEL, WILLISTON PARK, NY, United States, 11596 |
| Principal Address: | 486 WILLIS AVE, LOWER LEVEL, WILLISTON PARK, NY, United States, 11596 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE SYNTHETIC SURFACES, INC. | 1318570 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ELITE SYNTHETIC SURFACES, INC. | DOS Process Agent | 486 WILLIS AVE., LOWER LEVEL, WILLISTON PARK, NY, United States, 11596 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GISMONDI | Chief Executive Officer | 486 WILLIS AVE, LOWER LEVEL, WILLISTON PARK, NY, United States, 11596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 486 WILLIS AVE, LOWER LEVEL, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer) |
| 2016-09-12 | 2024-07-10 | Address | 486 WILLIS AVE., LOWER LEVEL, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| 2016-09-12 | 2024-07-10 | Address | 486 WILLIS AVE, LOWER LEVEL, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer) |
| 2016-01-26 | 2016-09-12 | Address | 486 WILLIS AVE., WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| 2013-08-28 | 2016-09-12 | Address | 888 BALDWIN DRIVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2007-08-23 | 2013-08-28 | Address | 36 DOWNING ST, E. WILLISTON, NY, 11596, USA (Type of address: Chief Executive Officer) |
| 2007-08-23 | 2016-09-12 | Address | 888 BALDWIN DRIVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2005-07-11 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-11 | 2016-01-26 | Address | 888 BALDWIN DRIVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710000900 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 160912006236 | 2016-09-12 | BIENNIAL STATEMENT | 2015-07-01 |
| 160126000610 | 2016-01-26 | CERTIFICATE OF CHANGE | 2016-01-26 |
| 130828002258 | 2013-08-28 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728002275 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 070823002241 | 2007-08-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050711001040 | 2005-07-11 | CERTIFICATE OF INCORPORATION | 2005-07-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
