| Name: | ELITE UNDERWRITING AGENCY SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2003 (22 years ago) |
| Entity Number: | 2899423 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ELITE BROKERAGE SERVICES, INC. |
| Fictitious Name: | ELITE UNDERWRITING AGENCY SERVICES |
| Principal Address: | 40 GENERAL WARREN BLVD, SUITE 200, MALVERN, PA, United States, 19355 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RUSSELL R NAYLOR | Chief Executive Officer | 40 GENERAL WARREN BLVD, SUITE 200, MALVERN, PA, United States, 19355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-06 | 2013-10-11 | Address | 191 SHEREE BLVD, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2009-04-06 | 2013-10-11 | Address | 191 SHEREE BLVD, EXTON, PA, 19341, USA (Type of address: Principal Executive Office) |
| 2009-04-06 | 2009-12-14 | Address | 191 SHEREE BLVD, SUITE 202, EXTON, PA, 19341, USA (Type of address: Service of Process) |
| 2005-08-12 | 2009-04-06 | Address | 191 SHEREE BLVD, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2005-08-12 | 2009-04-06 | Address | 191 SHEREE BLVD, EXTON, PA, 19341, USA (Type of address: Principal Executive Office) |
| 2003-04-28 | 2009-04-06 | Address | 191 SHEREE BLVD, SUITE 202, EXTON, PA, 19341, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131011002405 | 2013-10-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 130918000130 | 2013-09-18 | ERRONEOUS ENTRY | 2013-09-18 |
| DP-1933990 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 091214000048 | 2009-12-14 | CERTIFICATE OF CHANGE | 2009-12-14 |
| 090406002263 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070510003118 | 2007-05-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050812002259 | 2005-08-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030428000351 | 2003-04-28 | APPLICATION OF AUTHORITY | 2003-04-28 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
