| Name: | U.K. ELITE SOCCER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2013 (12 years ago) |
| Entity Number: | 4414178 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 210 MALAPARDIS ROAD, SUITE 201, CEDAR KNOLLS, NJ, United States, 07927 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN BROWN | Chief Executive Officer | 210 MALAPARDIS ROAD, SUITE 201, CEDAR KNOLLS, NJ, United States, 07927 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-06-29 | Address | 210 MALAPARDIS ROAD, SUITE 201, CEDAR KNOLLS, NJ, 07927, USA (Type of address: Chief Executive Officer) |
| 2019-08-06 | 2023-06-29 | Address | 210 MALAPARDIS ROAD, SUITE 201, CEDAR KNOLLS, NJ, 07927, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-02 | 2019-08-06 | Address | 590 MADISON AVE. - 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2016-07-14 | 2019-08-06 | Address | 210 MALAPARDIS RD., SUITE 201, CEDAR KNOLLS, NJ, 07927, USA (Type of address: Chief Executive Officer) |
| 2016-07-14 | 2017-06-02 | Address | 1133 WESTCHESTER AVE. - N222, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2014-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-06-06 | 2014-08-28 | Address | 210 MALAPARDIS ROAD, SUITE 201, CEDAR KNOLLS, NJ, 07927, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629003511 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 210804001301 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190806060398 | 2019-08-06 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-63886 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63887 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170602007109 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 160714006112 | 2016-07-14 | BIENNIAL STATEMENT | 2015-06-01 |
| 140828000310 | 2014-08-28 | CERTIFICATE OF CHANGE | 2014-08-28 |
| 130606000860 | 2013-06-06 | APPLICATION OF AUTHORITY | 2013-06-06 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
