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ELITE RETAIL SERVICES, INC.

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Company Details

Name: ELITE RETAIL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2001 (24 years ago)
Entity Number: 2591226
ZIP code: 77566
County: Erie
Place of Formation: Texas
Address: PO BOX 618, 465 THIS WAY, LAKE JACKSON, TX, United States, 77566
Principal Address: 465 THIS WAY, LAKE JACKSON, TX, United States, 77566

DOS Process Agent

Name Role Address
JAMES P. SPRATT DOS Process Agent PO BOX 618, 465 THIS WAY, LAKE JACKSON, TX, United States, 77566

Chief Executive Officer

Name Role Address
JAMES P STRATT Chief Executive Officer PO BOX 618, 465 THIS WAY, LAKE JACKSON, TX, United States, 77566

History

Start date End date Type Value
2003-02-25 2009-02-05 Address 103 ABNER JACKSON PKWY, LAKE JACKSON, TX, 77566, USA (Type of address: Chief Executive Officer)
2003-02-25 2009-02-05 Address 103 ABNER JACKSON PKWY, LAKE JACKSON, TX, 77566, USA (Type of address: Principal Executive Office)
2001-01-08 2009-02-05 Address 103 ABNER JACKSON PARKWAY, LAKE JACKSON, TX, 77566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090205003011 2009-02-05 BIENNIAL STATEMENT 2009-01-01
070118002526 2007-01-18 BIENNIAL STATEMENT 2007-01-01
050203002318 2005-02-03 BIENNIAL STATEMENT 2005-01-01
030225002313 2003-02-25 BIENNIAL STATEMENT 2003-01-01
010108000195 2001-01-08 APPLICATION OF AUTHORITY 2001-01-08

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State