| Name: | ELITE GROUP INTERNATIONAL NY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2013 (12 years ago) |
| Entity Number: | 4339816 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 WEST 36TH STREET STE 3E, NEW YORK, NY, United States, 10018 |
| Principal Address: | 35W 36TH ST #3, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELITE GROUP INTERNATIONAL NY INC | DOS Process Agent | 35 WEST 36TH STREET STE 3E, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| IN YEOL KIM | Chief Executive Officer | 15W 37TH ST 3FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 15W 37TH ST 3FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-04-04 | Address | 35 WEST 36TH STREET STE 3E, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2023-02-15 | 2023-02-15 | Address | 15W 37TH ST 3FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-04-04 | Address | 15W 37TH ST 3FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-06-15 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-05 | 2023-02-15 | Address | 15W 37TH ST 3FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2023-02-15 | Address | 15W 37TH ST 3FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-05-24 | 2020-08-05 | Address | 15 WEST 37TH STREET 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-01-02 | 2022-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-02 | 2013-05-24 | Address | 170 E 87TH STREET, APT W4D, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404000716 | 2023-04-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 230215000178 | 2022-06-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-15 |
| 211020000666 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| 200805060318 | 2020-08-05 | BIENNIAL STATEMENT | 2019-01-01 |
| 130524000104 | 2013-05-24 | CERTIFICATE OF CHANGE | 2013-05-24 |
| 130102000554 | 2013-01-02 | CERTIFICATE OF INCORPORATION | 2013-01-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
