| Name: | ELITE AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2007 (18 years ago) |
| Entity Number: | 3539379 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 812 MEEKER AVENUE, BROOKLYN, NY, United States, 11222 |
| Principal Address: | 812 MEEKER AVE, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZHEN DI LI | Chief Executive Officer | 812 MEEKER AVE, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 812 MEEKER AVENUE, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-07 | 2023-07-07 | Address | 812 MEEKER AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2014-10-08 | 2023-07-07 | Address | 812 MEEKER AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2007-07-05 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-05 | 2023-07-07 | Address | 812 MEEKER AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230707001204 | 2023-07-07 | BIENNIAL STATEMENT | 2023-07-01 |
| 230104002596 | 2023-01-04 | BIENNIAL STATEMENT | 2021-07-01 |
| 190709060805 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170802006678 | 2017-08-02 | BIENNIAL STATEMENT | 2017-07-01 |
| 141008002018 | 2014-10-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 111104000156 | 2011-11-04 | ANNULMENT OF DISSOLUTION | 2011-11-04 |
| DP-2034441 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 070705000036 | 2007-07-05 | CERTIFICATE OF INCORPORATION | 2007-07-05 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
