| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHANIE BANKHEAD | Chief Executive Officer | 245 FISCHER AVE, D2, COSTA MESA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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) |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
