| Name: | ELITE CELLULAR ACCESSORIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2010 (15 years ago) |
| Entity Number: | 3961830 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | O'Rourke IP Law, PLLC, 425 Broadhollow Road Suite 120, Melville, NY, United States, 11747 |
| Principal Address: | 61 E. INDUSTRY CT., DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE CELLULAR ACCESSORIES INC., FLORIDA | F13000001979 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| thomas a. o'rourke, esq. | Agent | bodner & o'rourke, l.l.p., 425 broadhollow rd, suite 120, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| THOMAS A. O'ROURKE | DOS Process Agent | O'Rourke IP Law, PLLC, 425 Broadhollow Road Suite 120, Melville, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| STEPTHEN W. CONLON | Chief Executive Officer | 61 E. INDUSTRY CT., DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 61 E. INDUSTRY CT., DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2023-01-26 | 2024-06-04 | Address | Bodner & O'Rourke, L.L.P., 425 Broadhollow Road Suite 120, Melville, NY, 11747, USA (Type of address: Service of Process) |
| 2023-01-26 | 2023-01-26 | Address | 61 E. INDUSTRY CT., DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2023-01-26 | 2024-06-04 | Address | 61 E. INDUSTRY CT., DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2023-01-26 | 2024-06-04 | Address | bodner & o'rourke, l.l.p., 425 broadhollow rd, suite 120, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2023-01-12 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-02 | 2023-01-26 | Address | 61 E. INDUSTRY CT., DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2010-06-15 | 2023-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-15 | 2023-01-26 | Address | 61 E. INDUSTRY COURT, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604003462 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 230126003238 | 2023-01-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-12 |
| 230112000930 | 2023-01-12 | BIENNIAL STATEMENT | 2022-06-01 |
| 211222001412 | 2021-12-22 | BIENNIAL STATEMENT | 2021-12-22 |
| 180614006063 | 2018-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 161027006271 | 2016-10-27 | BIENNIAL STATEMENT | 2016-06-01 |
| 140604006710 | 2014-06-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120702006181 | 2012-07-02 | BIENNIAL STATEMENT | 2012-06-01 |
| 100615000575 | 2010-06-15 | CERTIFICATE OF INCORPORATION | 2010-06-15 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
