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ELITE TEK SERVICES, INC.

Company Details

Name: ELITE TEK SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2006 (19 years ago)
Entity Number: 3343018
ZIP code: 12207
County: Franklin
Place of Formation: Nevada
Principal Address: 245 FISCHER AVE, D2, COSTA MESA, CA, United States, 92626
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEPHANIE BANKHEAD Chief Executive Officer 245 FISCHER AVE, D2, COSTA MESA, CA, United States, 92626

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-04-05 2024-04-05 Address 245 FISCHER AVE, D2, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2024-04-05 2024-04-05 Address 245 FISCHER AVE, D-2, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2019-08-12 2024-04-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-08-12 2024-04-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-07-02 2019-08-12 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-07-02 2019-08-12 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-04-19 2024-04-05 Address 245 FISCHER AVE, D-2, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2016-04-01 2018-04-19 Address 131 MERCER WAY, COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer)
2016-04-01 2018-04-19 Address 131 MERCER WAY, COSTA MESA, CA, 92627, USA (Type of address: Principal Executive Office)
2014-07-30 2018-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240405002987 2024-04-05 BIENNIAL STATEMENT 2024-04-05
220415001561 2022-04-15 BIENNIAL STATEMENT 2022-04-01
200401061047 2020-04-01 BIENNIAL STATEMENT 2020-04-01
190812000577 2019-08-12 CERTIFICATE OF CHANGE 2019-08-12
180702000704 2018-07-02 CERTIFICATE OF CHANGE 2018-07-02
180419006110 2018-04-19 BIENNIAL STATEMENT 2018-04-01
160401007207 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140730000172 2014-07-30 CERTIFICATE OF CHANGE 2014-07-30
140411006385 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120820000768 2012-08-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-20

Date of last update: 31 Dec 2024

Sources: New York Secretary of State