| Name: | ELITIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2004 (20 years ago) |
| Entity Number: | 3108197 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21-17 41ST AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITIS, INC., FLORIDA | F05000001684 | FLORIDA |
| Headquarter of | ELITIS, INC., FLORIDA | F05000001408 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JULIE MARRAUD DES GROTTES | Chief Executive Officer | 2 BIS RUE JEAN RODIER, TOULOUSE, France, 31400 |
| Name | Role | Address |
|---|---|---|
| ELITIS, INC. | DOS Process Agent | 21-17 41ST AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2024-10-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-10-05 | 2023-10-05 | Address | 2 BIS RUE JEAN RODIER, TOULOUSE, FRA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-10-05 | Address | 2 BIS RUE JEAN RODIER, TOULOUSE, 31400, FRA (Type of address: Chief Executive Officer) |
| 2020-06-12 | 2023-10-05 | Address | 2 BIS RUE JEAN RODIER, TOULOUSE, 31400, FRA (Type of address: Chief Executive Officer) |
| 2020-06-12 | 2023-10-05 | Address | 21-17 41ST AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2016-06-15 | 2020-06-12 | Address | 233 BROADWAY, SUITE 2305, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| 2016-01-11 | 2016-07-13 | Address | 809 N DIXIE HWY, STE 101, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office) |
| 2016-01-11 | 2016-06-15 | Address | 809 N DIXIE HWY, STE 101, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| 2010-09-30 | 2020-06-12 | Address | 2 BIS RUE JEAN RODIER, TOULOUSE, 31400, FRA (Type of address: Chief Executive Officer) |
| 2008-09-09 | 2010-09-30 | Address | 2 BIS RUE JEAN RODIER, TOULOUSE FRANCE, 31400, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005003692 | 2023-10-05 | BIENNIAL STATEMENT | 2022-09-01 |
| 200612060007 | 2020-06-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 160713002009 | 2016-07-13 | AMENDMENT TO BIENNIAL STATEMENT | 2014-09-01 |
| 160615000515 | 2016-06-15 | CERTIFICATE OF CHANGE | 2016-06-15 |
| 160111006182 | 2016-01-11 | BIENNIAL STATEMENT | 2014-09-01 |
| 100930002381 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 080909002495 | 2008-09-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 040929000811 | 2004-09-29 | CERTIFICATE OF INCORPORATION | 2004-09-29 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
