| Name: | ELITE ELECTRICAL CONTRACTING & SECURITY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 1995 (29 years ago) |
| Entity Number: | 1953809 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 744, SMITHTOWN, NY, United States, 11787 |
| Principal Address: | 64 BRIDGE RD, ISLANDIA, NY, United States, 11749 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 744, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| KEVIN MCLAUGHLAN | Chief Executive Officer | 64 BRIDGE RD, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-09 | 2014-12-10 | Address | 200 BLYDENBURGH RD, SUITE 21, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2005-11-09 | 2014-12-10 | Address | 200 BLYDENBURGH RD, SUITE 21, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2001-08-30 | 2014-12-10 | Address | PO BOX 744, SMITHTOWN, NY, 11787, 0744, USA (Type of address: Service of Process) |
| 1999-10-06 | 2005-11-09 | Address | 386 TWILIGHT LN., SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 1999-10-06 | 2001-08-30 | Address | P.O. BOX 1066, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1997-09-23 | 2005-11-09 | Address | 386 TWILIGHT LANE, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 1997-09-23 | 1999-10-06 | Address | P.O. BOX 1066, COMMACK, NY, 11724, USA (Type of address: Chief Executive Officer) |
| 1995-09-06 | 1999-10-06 | Address | 8 OXFORD STREET, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141210002056 | 2014-12-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 051109002732 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 040322000900 | 2004-03-22 | CERTIFICATE OF AMENDMENT | 2004-03-22 |
| 030822002023 | 2003-08-22 | BIENNIAL STATEMENT | 2003-09-01 |
| 010830002053 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
| 991006002049 | 1999-10-06 | BIENNIAL STATEMENT | 1999-09-01 |
| 970923002213 | 1997-09-23 | BIENNIAL STATEMENT | 1997-09-01 |
| 950906000156 | 1995-09-06 | CERTIFICATE OF INCORPORATION | 1995-09-06 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
