Name: | SHIRTS ELITE, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 28 Oct 1981 (43 years ago) (Companies founded in October 1981) |
Date of dissolution: | 30 Apr 2008 |
Entity Number: | 730487 |
ZIP code: | 37067 (Companies in New York, 37067) |
County: | New York |
Place of Formation: | Tennessee |
Address: | ATTN: LISA R. TIBBS, 263 SEABOARD LANE, FRANKLIN, TN, United States, 37067 |
Principal Address: | C/O TOM JAMES COMPANY, 263 SEABOARD LANE, FRANKLIN, TN, United States, 37067 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
SERGIO CASALENA | Chief Executive Officer | 411 N CRANBERRY RD, WESTMINSTER, MD, United States, 21157 |
Name | Role | Address |
---|---|---|
SHIRTS ELITE, INC., C/O TOM JAMES COMPANY | DOS Process Agent | ATTN: LISA R. TIBBS, 263 SEABOARD LANE, FRANKLIN, TN, United States, 37067 |
Start date | End date | Type | Value |
---|---|---|---|
2000-01-18 | 2003-10-03 | Address | 12750 MERIT DRIVE, SUITE 100, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
2000-01-18 | 2001-10-17 | Address | C/O TOM JAMES COMPANY, 263 SEABOARD LANE, FRANKLIN, TN, 37067, USA (Type of address: Principal Executive Office) |
1999-09-23 | 2008-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-09-23 | 2008-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1992-12-01 | 2000-01-18 | Address | 709 COBBLESTONE COURT, CEDAR HILL, TX, 75104, USA (Type of address: Chief Executive Officer) |
1992-12-01 | 2000-01-18 | Address | C/O TOM JAMES COMPANY, 1717 MALLORY LANE, FRANKLIN, TN, 37064, USA (Type of address: Principal Executive Office) |
1981-10-28 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1981-10-28 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080430001172 | 2008-04-30 | SURRENDER OF AUTHORITY | 2008-04-30 |
071029002979 | 2007-10-29 | BIENNIAL STATEMENT | 2007-10-01 |
051206002370 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
031003002265 | 2003-10-03 | BIENNIAL STATEMENT | 2003-10-01 |
011017002159 | 2001-10-17 | BIENNIAL STATEMENT | 2001-10-01 |
000118002246 | 2000-01-18 | BIENNIAL STATEMENT | 1999-10-01 |
990923001296 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
921201002105 | 1992-12-01 | BIENNIAL STATEMENT | 1992-10-01 |
A809168-4 | 1981-10-28 | APPLICATION OF AUTHORITY | 1981-10-28 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State