| Name: | ELITE PHARMACY CONSULTING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2005 (19 years ago) |
| Entity Number: | 3290580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1225 FRANKLIN AVENUE, STE 325, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 1225 FRANKLIN AVE, STE 325, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| steve amigdalos | Agent | 1225 franklin avenue, suite 325, GARDEN CITY, NY, 11530 |
| Name | Role | Address |
|---|---|---|
| STEVE AMIGDALOS | DOS Process Agent | 1225 FRANKLIN AVENUE, STE 325, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| SOTIRIA AMIGDALOS | Chief Executive Officer | 1225 FRANKLIN AVE, STE 325, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 1225 FRANKLIN AVE, STE 325, GARDEN CITY, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 1225 FRANKLIN AVE, STE 325, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2022-10-27 | 2024-05-20 | Address | 1225 franklin avenue, suite 345, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2022-10-27 | 2024-05-20 | Address | 1225 franklin avenue, suite 325, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent) |
| 2022-10-27 | 2024-05-20 | Address | 1225 FRANKLIN AVE, STE 325, GARDEN CITY, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2022-10-26 | 2024-05-20 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2019-01-28 | 2022-10-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-24 | 2022-10-27 | Address | 1225 FRANKLIN AVE, STE 325, GARDEN CITY, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2008-01-02 | 2009-12-24 | Address | 1225 FRANKLIN AVE, STE 325, GARDEN CITY, NY, 11580, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520001827 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 221027000864 | 2022-10-26 | CERTIFICATE OF AMENDMENT | 2022-10-26 |
| SR-91808 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140422002505 | 2014-04-22 | BIENNIAL STATEMENT | 2013-12-01 |
| 120605001062 | 2012-06-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-05 |
| 120119002027 | 2012-01-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091224002026 | 2009-12-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 080102002528 | 2008-01-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 051208000742 | 2005-12-08 | CERTIFICATE OF INCORPORATION | 2005-12-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
