| Name: | ELITE DELIVERY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2007 (18 years ago) |
| Entity Number: | 3491262 |
| ZIP code: | 11414 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 99-69 RUSSELL STREET, HOWARD BEACH, NY, United States, 11414 |
| Principal Address: | 9969 RUSSELL STREET, HOWARD BEACH, NY, United States, 11414 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99-69 RUSSELL STREET, HOWARD BEACH, NY, United States, 11414 |
| Name | Role | Address |
|---|---|---|
| DOMINICK DELILLO | Chief Executive Officer | 9969 RUSSELL STREET, HOWARD BEACH, NY, United States, 11414 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-06 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-24 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-31 | 2023-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-16 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-03-19 | 2021-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130322006143 | 2013-03-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 110418002273 | 2011-04-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302002326 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070319000664 | 2007-03-19 | CERTIFICATE OF INCORPORATION | 2007-03-19 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
