ELITE MACHINE, INC.
Share on:
| Name: | ELITE MACHINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2001 (24 years ago) |
| Entity Number: | 2636194 |
| ZIP code: | 14504 |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 3 Merrick Circle, C/O Elite Machine, Manchester, NY, United States, 14504 |
| Principal Address: | 3 MERRICK CIRCLE, MANCHESTER, NY, United States, 14504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY R. ANDERSON | Chief Executive Officer | 3 MERRICK CIRCLE, MANCHESTER, NY, United States, 14504 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 Merrick Circle, C/O Elite Machine, Manchester, NY, United States, 14504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 3 MERRICK CIRCLE, MANCHESTER, NY, 14504, USA (Type of address: Chief Executive Officer) |
| 2003-04-30 | 2023-05-02 | Address | 3 MERRICK CIRCLE, MANCHESTER, NY, 14504, USA (Type of address: Chief Executive Officer) |
| 2003-04-30 | 2013-05-16 | Address | 3 MERRICK CIRCLE / PO BOX 8, MANCHESTER, NY, 14504, USA (Type of address: Principal Executive Office) |
| 2001-05-07 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-05-07 | 2023-05-02 | Address | 3 MERRICK CIRCLE, P.O. BOX 8, MANCHESTER, NY, 14504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502000661 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 220525001649 | 2022-05-25 | BIENNIAL STATEMENT | 2021-05-01 |
| 130516002405 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527003189 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090526002275 | 2009-05-26 | BIENNIAL STATEMENT | 2009-05-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State