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ELITE INFORMATION GROUP, INC.

Company Details

Name: ELITE INFORMATION GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 1998 (26 years ago)
Date of dissolution: 08 Jun 2006
Entity Number: 2309734
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 5100 W GOLDLEAF CIRCLE, STE 100, LOS ANGELES, CA, United States, 90056
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER POOLE Chief Executive Officer 5100 W GOLDLEAF CIRCLE, STE 100, LOS ANGELES, CA, United States, 90056

History

Start date End date Type Value
2002-11-01 2004-11-22 Address 5100 W GOLDLEAF CIRCLE, STE 100, LOS ANGELES, CA, 90056, 1271, USA (Type of address: Principal Executive Office)
1998-10-26 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-10-26 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060608000124 2006-06-08 CERTIFICATE OF AMENDMENT 2006-06-08
060608000129 2006-06-08 CERTIFICATE OF TERMINATION 2006-06-08
041122002550 2004-11-22 BIENNIAL STATEMENT 2004-10-01
021101002431 2002-11-01 BIENNIAL STATEMENT 2002-10-01
991115000219 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
981026000007 1998-10-26 APPLICATION OF AUTHORITY 1998-10-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State