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ELITE CONCRETE CORP.

Company Details

Name: ELITE CONCRETE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 May 2000 (25 years ago)
Date of dissolution: 11 Apr 2006
Entity Number: 2507519
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 1055 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1055 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

Chief Executive Officer

Name Role Address
DIANE RICCA Chief Executive Officer 1055 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

History

Start date End date Type Value
2003-02-21 2004-05-24 Address 1186 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
2003-02-21 2004-05-24 Address 1186 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office)
2003-01-10 2004-05-24 Address 1186 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
2000-05-08 2003-01-10 Address 1212 WILLOWBROOK ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060411000295 2006-04-11 CERTIFICATE OF DISSOLUTION 2006-04-11
040524002423 2004-05-24 BIENNIAL STATEMENT 2004-05-01
030221002712 2003-02-21 BIENNIAL STATEMENT 2002-05-01
030110000298 2003-01-10 CERTIFICATE OF CHANGE 2003-01-10
000508000471 2000-05-08 CERTIFICATE OF INCORPORATION 2000-05-08

Date of last update: 02 Jan 2025

Sources: New York Secretary of State