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ELITE POOLS INC.

Company Details

Name: ELITE POOLS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2011 (14 years ago)
Entity Number: 4091705
ZIP code: 11228
County: Suffolk
Place of Formation: New York
Address: 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228
Principal Address: 838 Cricket Hill Rd, Killington, VT, United States, 05751

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
C/O UNITED STATE CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name Role Address
PAUL BLODORN Chief Executive Officer PO BOX 953, KILLINGTON, VT, United States, 05751

History

Start date End date Type Value
2024-04-18 2024-04-18 Address PO BOX 953, KILLINGTON, VT, 05751, 0953, USA (Type of address: Chief Executive Officer)
2023-03-28 2024-04-18 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-03-28 2024-04-18 Address PO BOX 953, KILLINGTON, VT, 05751, 0953, USA (Type of address: Chief Executive Officer)
2023-03-28 2024-04-18 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2023-03-28 2024-04-18 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2011-05-09 2023-03-28 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2011-05-09 2023-03-28 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2011-05-09 2023-03-28 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240418001186 2024-04-18 BIENNIAL STATEMENT 2024-04-18
230328001926 2023-03-28 BIENNIAL STATEMENT 2021-05-01
110509000516 2011-05-09 CERTIFICATE OF INCORPORATION 2011-05-09

Date of last update: 16 Jan 2025

Sources: New York Secretary of State