| Name: | ELITE SOUNDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 1972 (53 years ago) |
| Date of dissolution: | 12 Jun 1989 |
| Entity Number: | 331174 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-10-21 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-10-21 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1977-09-26 | 1988-10-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-09-26 | 1988-10-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-11-12 | 1977-09-26 | Address | 3000 MARCUS AVE., SUITE 3W10, LAKE SUCCESS, NY, 11040, USA (Type of address: Service of Process) |
| 1976-11-12 | 1977-09-26 | Address | 3000 MARCUS AVE., NEW YORK, NY, 10040, USA (Type of address: Registered Agent) |
| 1976-11-12 | 1982-12-31 | Name | TANNOY-ORTOFON, INC. |
| 1972-08-25 | 1976-11-12 | Name | AMILON CORP. |
| 1972-05-31 | 1976-11-12 | Address | 36 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1972-05-31 | 1972-08-25 | Name | MAGTEC CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4564 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4563 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20070703020 | 2007-07-03 | ASSUMED NAME LLC INITIAL FILING | 2007-07-03 |
| C021016-4 | 1989-06-12 | CERTIFICATE OF DISSOLUTION | 1989-06-12 |
| B698122-2 | 1988-10-21 | CERTIFICATE OF AMENDMENT | 1988-10-21 |
| A936492-2 | 1982-12-31 | CERTIFICATE OF AMENDMENT | 1982-12-31 |
| A431393-3 | 1977-09-26 | CERTIFICATE OF AMENDMENT | 1977-09-26 |
| A355544-4 | 1976-11-12 | CERTIFICATE OF AMENDMENT | 1976-11-12 |
| A355543-2 | 1976-11-12 | CERTIFICATE OF AMENDMENT | 1976-11-12 |
| A81853-4 | 1973-06-28 | CERTIFICATE OF AMENDMENT | 1973-06-28 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
