| Name: | ELITE LENDER SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 2014 (10 years ago) |
| Date of dissolution: | 10 Dec 2021 |
| Branch of: | ELITE LENDER SERVICES, INC., Florida (Company Number P02000077407) |
| Entity Number: | 4669847 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 301 WEST BAY STREET, 24TH FLOOR, JACKSONVILLE, FL, United States, 32202 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT LUPOLI - PRESIDENT | Chief Executive Officer | 301 W BAY STREET, 24TH FLOOR, JACKSONVILLE, FL, United States, 32202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-02 | 2021-12-10 | Address | 301 W BAY STREET, 24TH FLOOR, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer) |
| 2018-11-06 | 2020-11-02 | Address | 301 W BAY STREET, 24TH FLOOR, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2018-11-06 | Address | 301 W BAY STREET, 25TH FLOOR, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer) |
| 2014-12-11 | 2021-12-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-12-11 | 2021-12-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-11-21 | 2014-12-11 | Address | 301 WEST BAY STREET, 27TH FL., JACKSONVILLE, FL, 32202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211210001946 | 2021-12-10 | CERTIFICATE OF TERMINATION | 2021-12-10 |
| 201102060229 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006483 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006361 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141211000973 | 2014-12-11 | CERTIFICATE OF CHANGE | 2014-12-11 |
| 141121000091 | 2014-11-21 | APPLICATION OF AUTHORITY | 2014-11-21 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
