THE ELITE AGENCY LTD.
HeadquarterShare on:
| Name: | THE ELITE AGENCY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 2002 (23 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2821743 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 260 MADISON AVE, 17TH FL, NEW YORK, NY, United States, 10016 |
| Address: | 54 E WALNUT AVE, FARMINGDALE, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE WEBER | DOS Process Agent | 54 E WALNUT AVE, FARMINGDALE, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| LOUIS J PALUMBO | Chief Executive Officer | 210 VILLA DR, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-13 | 2007-02-20 | Address | 225 SEAFORD AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2004-12-13 | 2007-02-20 | Address | 1040 FIRST AVE / SUITE 211, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-12-13 | 2007-02-20 | Address | 54 E WALNUT AVE, FARMINGDALE, NY, 10035, USA (Type of address: Service of Process) |
| 2002-10-10 | 2004-12-13 | Address | 1040 FIRST AVENUE SUITE 211, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1850312 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 070220002101 | 2007-02-20 | BIENNIAL STATEMENT | 2006-10-01 |
| 041213002640 | 2004-12-13 | BIENNIAL STATEMENT | 2004-10-01 |
| 021010000685 | 2002-10-10 | CERTIFICATE OF INCORPORATION | 2002-10-10 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State