| Name: | ELITE EQUIPMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2008 (17 years ago) |
| Entity Number: | 3636574 |
| ZIP code: | 11769 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1479 MONTAUK HIGHWAY, OAKDALE, NY, United States, 11769 |
| Principal Address: | 1479 Montauk Hwy, Oakdale, NY, United States, 11769 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELITE EQUIPMENT INC. | DOS Process Agent | 1479 MONTAUK HIGHWAY, OAKDALE, NY, United States, 11769 |
| Name | Role | Address |
|---|---|---|
| GLENN FINLAY | Chief Executive Officer | PO BOX 414, ISLIP, NY, United States, 11751 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| LSGG-2016513-19514 | 2016-05-13 | 2016-05-17 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| J4RO-2016512-19340 | 2016-05-12 | 2016-05-14 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| UFE8-201654-18315 | 2016-05-04 | 2016-05-06 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| W1NN-201653-18176 | 2016-05-03 | 2016-05-05 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| W1NN-201653-18173 | 2016-05-03 | 2016-05-05 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | PO BOX 414, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer) |
| 2021-09-16 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-14 | 2023-10-10 | Address | 1479 MONTAUK HIGHWAY, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 2017-09-11 | 2023-10-10 | Address | PO BOX 414, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer) |
| 2012-03-23 | 2017-09-11 | Address | 38 EASY STREET, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer) |
| 2012-03-23 | 2020-07-14 | Address | 38 EASY STREET, SAYVILLE, NY, 11782, USA (Type of address: Service of Process) |
| 2008-02-27 | 2012-03-23 | Address | 38 EASY STREET, SAYVILLE, NY, 11782, USA (Type of address: Service of Process) |
| 2008-02-27 | 2021-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010002637 | 2023-10-10 | BIENNIAL STATEMENT | 2022-02-01 |
| 200714000466 | 2020-07-14 | CERTIFICATE OF CHANGE | 2020-07-14 |
| 170911006242 | 2017-09-11 | BIENNIAL STATEMENT | 2016-02-01 |
| 140416002587 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120323002417 | 2012-03-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 080227000005 | 2008-02-27 | CERTIFICATE OF INCORPORATION | 2008-02-27 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
