| Name: | ELITE PGS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 2011 (13 years ago) |
| Date of dissolution: | 12 Apr 2024 |
| Entity Number: | 4153109 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 WEST 39TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 WEST 39TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| KYU HYUN HWANG | Chief Executive Officer | 30 WEST 39TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-14 | 2024-04-26 | Address | 30 WEST 39TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-11-14 | 2024-04-26 | Address | 30 WEST 39TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-10-13 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-13 | 2013-11-14 | Address | 30 WEST 39TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426000740 | 2024-04-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-12 |
| 131114002087 | 2013-11-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 111013000630 | 2011-10-13 | CERTIFICATE OF INCORPORATION | 2011-10-13 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
