ELITIS, INC.
HeadquarterShare on:
| Name: | ELITIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2004 (21 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
| 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 |
|---|---|---|---|
| 2024-10-16 | 2025-02-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 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 | 21-17 41ST AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State