| Name: | ELITE TOWING & FLATBEDDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1984 (41 years ago) |
| Entity Number: | 885446 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 PLEASANT ST, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLENN PANTORE | Chief Executive Officer | 73 SPENCER DR, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| ELITE TOWING & FLATBEDDING CORP. | DOS Process Agent | 5 PLEASANT ST, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-12-31 | 2012-07-12 | Address | 533 FOURTH ST, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1995-05-15 | 2001-12-31 | Address | 119 FLORENCE ST, MAMARONECK, NY, 10643, USA (Type of address: Chief Executive Officer) |
| 1995-05-15 | 2021-04-15 | Address | 5 PLEASANT ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1984-01-04 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-01-04 | 1995-05-15 | Address | 1201 CALIFORNIA RD., EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210415060119 | 2021-04-15 | BIENNIAL STATEMENT | 2020-01-01 |
| 180802006037 | 2018-08-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 140227002223 | 2014-02-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120712006157 | 2012-07-12 | BIENNIAL STATEMENT | 2012-01-01 |
| 120622000250 | 2012-06-22 | ANNULMENT OF DISSOLUTION | 2012-06-22 |
| DP-2109088 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 100122002145 | 2010-01-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123003228 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060208002740 | 2006-02-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 040116002955 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
