| 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 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 446 NASSAU AVENUE, FREEPORT, NY, United States, 11520 |
| Principal Address: | 446 NASSAU AVENUE, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER WILLIAMS | Chief Executive Officer | 446 NASSAU AVENUE, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 446 NASSAU AVENUE, FREEPORT, NY, United States, 11520 |
| 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) |
| 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: 25 Nov 2024
Sources: New York Secretary of State
