| Name: | ELITE IMPORT & DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2008 (16 years ago) |
| Entity Number: | 3706926 |
| ZIP code: | 11356 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 15-30 130TH STREET, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES Y GENG | Chief Executive Officer | 15-30 130TH STREET, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| ELITE IMPORT & DISTRIBUTION, INC. | DOS Process Agent | 15-30 130TH STREET, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-22 | 2014-08-07 | Address | 4128 COLLEGE POINT BLVD, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2010-09-22 | 2014-08-07 | Address | 4128 COLLEGE POINT BLVD, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2010-09-22 | 2014-08-07 | Address | 4128 COLLEGE POINT BLVD, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2008-08-08 | 2021-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-08-08 | 2010-09-22 | Address | 117 SCHENCK AVENUE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210707002790 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 180802007313 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 161013006400 | 2016-10-13 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807007262 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120919006378 | 2012-09-19 | BIENNIAL STATEMENT | 2012-08-01 |
| 100922002036 | 2010-09-22 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808000830 | 2008-08-08 | CERTIFICATE OF INCORPORATION | 2008-08-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
