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ELITE PROTECTION AND SECURITY INC.

Company Details

Name: ELITE PROTECTION AND SECURITY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 2011 (13 years ago)
Entity Number: 4115820
County: Nassau
Place of Formation: New York
Address: 446 NASSAU AVENUE, FREEPORT, NY, United States, 11520
Address ZIP Code: 11520
Principal Address: 446 NASSAU AVENUE, FREEPORT, NY, United States, 11520
Principal Address ZIP Code: 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRISTOPHER WILLIAMS Chief Executive Officer 446 NASSAU AVENUE, FREEPORT, NY, United States, 11520

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 446 NASSAU AVENUE, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
2024-01-27 2024-01-27 Address 446 NASSAU AVENUE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2024-01-27 2024-01-27 Address 2318 MILBURN AVENUE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2019-08-20 2024-01-27 Address 2318 MILBURN AVENUE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2019-08-20 2024-01-27 Address 2318 MILBURN AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2011-07-07 2024-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-07-07 2019-08-20 Address 215 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240127000004 2024-01-27 BIENNIAL STATEMENT 2024-01-27
190820002084 2019-08-20 BIENNIAL STATEMENT 2019-07-01
110707000758 2011-07-07 CERTIFICATE OF INCORPORATION 2011-07-07

Date of last update: 07 Nov 2024

Sources: New York Secretary of State