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ELITE BAGGAGE SERVICES INC.

Company Details

Name: ELITE BAGGAGE SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 2009 (16 years ago)
Entity Number: 3800121
County: Queens
Date of dissolution: 27 Feb 2017
Place of Formation: New York
Address: P. O. BOX 200242, SOUTH OZONE PARK, NY, United States, 11420
Address ZIP Code: 11420
Principal Address: 119-61 130TH, SOUTH OZONE PARK, NY, United States, 11420
Principal Address ZIP Code: 11420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ELITE BAGGAGE SERVICES INC. DOS Process Agent P. O. BOX 200242, SOUTH OZONE PARK, NY, United States, 11420

Chief Executive Officer

Name Role Address
GEORGE LEIVA Chief Executive Officer P. O. BOX 200242, SOUTH OZONE PARK, NY, United States, 11420

History

Start date End date Type Value
2011-06-13 2015-01-16 Address 149-40 122ND STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2011-06-13 2015-01-16 Address 14-40 122ND STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Principal Executive Office)
2009-04-20 2015-01-16 Address 149-40 122ND STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170227000227 2017-02-27 CERTIFICATE OF DISSOLUTION 2017-02-27
150116006670 2015-01-16 BIENNIAL STATEMENT 2013-04-01
110613003081 2011-06-13 BIENNIAL STATEMENT 2011-04-01
090420000090 2009-04-20 CERTIFICATE OF INCORPORATION 2009-04-20

Date of last update: 08 Nov 2024

Sources: New York Secretary of State