| Name: | ELITE REAL ESTATE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2007 (17 years ago) |
| Entity Number: | 3570545 |
| ZIP code: | 11510 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1900 GRAND AVE SUITE 201, 2nd floor 1st door left, BALDWIN, NY, United States, 11510 |
| Principal Address: | 1900 GRAND AVE, BALDWIN, NY, United States, 11510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS HIGGINS | Chief Executive Officer | 1900 GRAND AVE, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| THOMAS HIGGINS | DOS Process Agent | 1900 GRAND AVE SUITE 201, 2nd floor 1st door left, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 1900 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-07-28 | 2023-09-01 | Address | 1900 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 2016-07-28 | 2023-09-01 | Address | 1900 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2009-10-21 | 2016-07-28 | Address | 1793 DEER PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2009-10-21 | 2016-07-28 | Address | 1793 DEER PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 2009-10-21 | 2016-07-28 | Address | 1793 DEER PARK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2007-09-20 | 2009-10-21 | Address | 303 EDELWEISS ROAD, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 2007-09-20 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001548 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 211102003751 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 170901006785 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 160728006193 | 2016-07-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 130926002133 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920002121 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 091021002890 | 2009-10-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070920000686 | 2007-09-20 | CERTIFICATE OF INCORPORATION | 2007-09-20 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
