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ELITE COMMUNICATIONS & CONTROLS, INC.

Headquarter

Company Details

Name: ELITE COMMUNICATIONS & CONTROLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Apr 1998 (27 years ago)
Date of dissolution: 30 Jun 2009
Entity Number: 2254331
ZIP code: 12564
County: Dutchess
Place of Formation: New York
Address: PO BOX 248, PAWLING, NY, United States, 12564
Principal Address: 538 ROUTE 22, PAWLING, NY, United States, 12564

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ELITE COMMUNICATIONS & CONTROLS, INC., CONNECTICUT 0612211 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 248, PAWLING, NY, United States, 12564

Chief Executive Officer

Name Role Address
JOHN W PREDHAM Chief Executive Officer 43 MEETING HOUSE RD, PAWLING, NY, United States, 12564

History

Start date End date Type Value
2000-04-25 2006-01-03 Address 43 MEETING HOUSE RD, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer)
1998-04-29 2000-04-25 Address 43 MEETING HOUSE ROAD, PAWLING, NY, 12546, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090630000331 2009-06-30 CERTIFICATE OF DISSOLUTION 2009-06-30
080416002450 2008-04-16 BIENNIAL STATEMENT 2008-04-01
060420002763 2006-04-20 BIENNIAL STATEMENT 2006-04-01
060103003022 2006-01-03 BIENNIAL STATEMENT 2004-04-01
020410002101 2002-04-10 BIENNIAL STATEMENT 2002-04-01
000425002693 2000-04-25 BIENNIAL STATEMENT 2000-04-01
980429000372 1998-04-29 CERTIFICATE OF INCORPORATION 1998-04-29

Date of last update: 14 Mar 2025

Sources: New York Secretary of State