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ELITE COMFORT SOLUTIONS LLC

Company Details

Name: ELITE COMFORT SOLUTIONS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Apr 2016 (9 years ago)
Entity Number: 4927297
County: New York
Place of Formation: Delaware
Address: P.O. BOX 757, CARTHAGE, MO, United States, 64836
Address ZIP Code: 64836

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O TAX DEPARTMENT DOS Process Agent P.O. BOX 757, CARTHAGE, MO, United States, 64836

History

Start date End date Type Value
2020-04-09 2024-04-02 Address P.O. BOX 757, CARTHAGE, MO, 64836, USA (Type of address: Service of Process)
2019-01-18 2024-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-04-08 2020-04-09 Address 235 SECOND AVE., NW, HICKORY, NC, 28601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402004251 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220407001407 2022-04-07 BIENNIAL STATEMENT 2022-04-01
200409060167 2020-04-09 BIENNIAL STATEMENT 2020-04-01
190118000692 2019-01-18 CERTIFICATE OF CHANGE 2019-01-18
160408000469 2016-04-08 APPLICATION OF AUTHORITY 2016-04-08

Date of last update: 05 Nov 2024

Sources: New York Secretary of State