| Name: | ELITE BRANDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1997 (28 years ago) |
| Entity Number: | 2148941 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | Brief Carmen & Kleiman LLP, 488 Madison Avenue, Suite 1120, AUTHORIZED PERSON, NY, United States, 10022 |
| Address: | Brief Carmen & Kleiman LLP, 488 Madison Avenue, Suite 1120, New York, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRIS DIDIA | Chief Executive Officer | 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD E. CARMEN, ESQ. | DOS Process Agent | Brief Carmen & Kleiman LLP, 488 Madison Avenue, Suite 1120, New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2023-10-24 | Address | 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2023-10-24 | Address | 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-13 | 2023-10-13 | Address | 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2023-10-24 | Address | Brief Carmen & Kleiman LLP, 488 Madison Avenue, Suite 1120, New York, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024003200 | 2023-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-24 |
| 231013000606 | 2023-10-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603060007 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061083 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170622006310 | 2017-06-22 | BIENNIAL STATEMENT | 2017-06-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
