| Name: | ELITE 1 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 2012 (13 years ago) |
| Date of dissolution: | 08 Apr 2022 |
| Entity Number: | 4297249 |
| ZIP code: | 11551 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | P.O. BOX 4212, HEMPSTEAD, NY, United States, 11551 |
| Principal Address: | 24 MAIN STREET, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELITE 1 REALTY CORP. | DOS Process Agent | P.O. BOX 4212, HEMPSTEAD, NY, United States, 11551 |
| Name | Role | Address |
|---|---|---|
| MARIO BOVE | Chief Executive Officer | PO BOX 4212, HEMPSTEAD, NY, United States, 11551 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-10 | 2022-04-09 | Address | P.O. BOX 4212, HEMPSTEAD, NY, 11551, USA (Type of address: Service of Process) |
| 2014-09-16 | 2022-04-09 | Address | PO BOX 4212, HEMPSTEAD, NY, 11551, USA (Type of address: Chief Executive Officer) |
| 2012-09-18 | 2022-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-09-18 | 2020-09-10 | Address | P.O. BOX 4212, HEMPSTEAD, NY, 11551, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220409000404 | 2022-04-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-08 |
| 200910060603 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 180913006398 | 2018-09-13 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006022 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916006814 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120918000507 | 2012-09-18 | CERTIFICATE OF INCORPORATION | 2012-09-18 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
