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ELITEBEVERAGES INC.

Company Details

Name: ELITEBEVERAGES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 2010 (15 years ago)
Entity Number: 3947581
County: Wyoming
Date of dissolution: 27 May 2015
Place of Formation: New York
Address: 258 LINWOOD AVE., WARSAW, NY, United States, 14569
Address ZIP Code: 14569

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ELITEBEVERAGES INC. DOS Process Agent 258 LINWOOD AVE., WARSAW, NY, United States, 14569

Agent

Name Role Address
BENITA C. MARTIN Agent 158 WEST BUFFALO STREET, WARSAW, NY, 14569

Chief Executive Officer

Name Role Address
PAUL R. MARTIN Chief Executive Officer 258 LINWOOD AVE, WARSAW, NY, United States, 14569

History

Start date End date Type Value
2012-05-14 2014-05-01 Address 158 W. BUFFALO ST., WARSAW, NY, 14569, USA (Type of address: Chief Executive Officer)
2012-05-14 2014-05-01 Address 158 W. BUFFALO ST., WARSAW, NY, 14569, USA (Type of address: Principal Executive Office)
2011-07-25 2014-05-01 Address 158 WEST BUFFALO STREET, WARSAW, NY, 14569, USA (Type of address: Service of Process)
2010-05-10 2011-07-25 Address 230 NORTH MAIN STREET, WARSAW, NY, 14569, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150527000430 2015-05-27 CERTIFICATE OF DISSOLUTION 2015-05-27
140501006200 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120514006062 2012-05-14 BIENNIAL STATEMENT 2012-05-01
110725000217 2011-07-25 CERTIFICATE OF CHANGE 2011-07-25
100510000303 2010-05-10 CERTIFICATE OF INCORPORATION 2010-05-10

Date of last update: 08 Nov 2024

Sources: New York Secretary of State