| Name: | ELITE BRANDS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2003 (22 years ago) |
| Entity Number: | 2868728 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 61 E INDUSTRY CT, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY ANN NORDSTROM | Chief Executive Officer | 61 E INDUSTRY CT, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61 E INDUSTRY CT, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-11 | 2021-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-02-11 | 2005-07-20 | Address | 200 BROAD HOLLOW ROAD, SUITE 207, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201061261 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060317 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006578 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 161027006274 | 2016-10-27 | BIENNIAL STATEMENT | 2015-02-01 |
| 140924002031 | 2014-09-24 | BIENNIAL STATEMENT | 2013-02-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
