| Name: | ELITE SMART GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2014 (11 years ago) |
| Entity Number: | 4510785 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 244 fifth avenue, suite e224, NEW YORK, NY, United States, 10001 |
| Principal Address: | 48 W 38TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE SMART GROUP INC, FLORIDA | F17000005615 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDO BRUNO SIMOES | Chief Executive Officer | 48 W 38TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 244 fifth avenue, suite e224, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-24 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-02 | 2023-05-12 | Address | 48 W 38TH ST 12TH FL, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-03-27 | 2020-01-02 | Address | 48 W 38TH STREET, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2017-03-27 | 2023-05-12 | Address | 48 W 38TH STREET, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-03-27 | 2020-01-02 | Address | 48 W 38TH STREET, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-01-09 | 2022-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-09 | 2017-03-27 | Address | 520 8TH AVE SUITE 2102, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230512002489 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 200102061071 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 170327006110 | 2017-03-27 | BIENNIAL STATEMENT | 2016-01-01 |
| 140109010035 | 2014-01-09 | CERTIFICATE OF INCORPORATION | 2014-01-09 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
