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E LITE US, INC.

Company Details

Name: E LITE US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Aug 2012 (12 years ago)
Date of dissolution: 22 Dec 2016
Entity Number: 4290724
ZIP code: 10118
County: New York
Place of Formation: Delaware
Address: C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118
Principal Address: VIA NANNETTI 1, ZOLA PREDOSA, BOLOGNA, Italy

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
VALENTINA MAIORANA Chief Executive Officer VIA NANNETTI 1, ZOLA PREDOSA, BOLOGNA, Italy

History

Start date End date Type Value
2016-08-01 2016-12-22 Address C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2014-08-05 2016-08-01 Address VIA NANNETTI 1, ZOLA PREDOSA, BOLOGNA, 40069, ITA (Type of address: Chief Executive Officer)
2014-08-05 2016-08-01 Address 148 LAFAYETTE ST., 10TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-08-31 2014-08-05 Address 122 HUDSON ST., 4TH FL., NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161222000172 2016-12-22 SURRENDER OF AUTHORITY 2016-12-22
160801006601 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140805006293 2014-08-05 BIENNIAL STATEMENT 2014-08-01
120831000665 2012-08-31 APPLICATION OF AUTHORITY 2012-08-31

Date of last update: 29 Dec 2024

Sources: New York Secretary of State