| Name: | ELITE GUDZ CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2008 (17 years ago) |
| Entity Number: | 3697899 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 171 MILBAR BLVD., STE C, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLAUDIO R BAUARO | Chief Executive Officer | 26 S COMPASS DRIVE, FORT LAUDERDALE, FL, United States, 33308 |
| Name | Role | Address |
|---|---|---|
| ELITE GUDZ CORP. | DOS Process Agent | 171 MILBAR BLVD., STE C, FARMINGDALE, NY, United States, 11735 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-16 | 2012-07-10 | Address | 6 DUBON COURT, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2011-05-16 | 2012-07-10 | Address | 6 DUBON COURT, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2011-05-05 | 2015-12-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805 A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2008-07-18 | 2011-05-05 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2008-07-18 | 2011-05-16 | Address | 6 DUBON COURT, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151230000791 | 2015-12-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-01-29 |
| 120710006380 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 110516002149 | 2011-05-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 110505000109 | 2011-05-05 | CERTIFICATE OF CHANGE | 2011-05-05 |
| 080718000245 | 2008-07-18 | CERTIFICATE OF INCORPORATION | 2008-07-18 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
