| Name: | ELITE ACTION FIRE EXTINGUISHING EQUIPMENT AND SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1978 (47 years ago) |
| Entity Number: | 481349 |
| ZIP code: | 11779 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 AIR PARK DRIVE, SUITE B, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FILIPPO CONTE | DOS Process Agent | 80 AIR PARK DRIVE, SUITE B, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| ROSE SPERANZA | Chief Executive Officer | 80 AIR PARK DRIVE, SUITE B, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 194 DEPOT ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2023-09-22 | 2024-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-18 | 2024-03-26 | Address | 194 DEPOT ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2021-12-18 | 2024-03-26 | Address | 80 air park drive, suite b, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2021-06-21 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-04 | 2021-12-18 | Address | 194 DEPOT ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2014-04-08 | 2016-04-04 | Address | 2 HAYES HILL DRIVE, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2012-05-23 | 2021-12-18 | Address | 194 DEPOT RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2008-04-02 | 2014-04-08 | Address | 1 SHIRLEY CT, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326002065 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 211218000040 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200401061190 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403006238 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006583 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408006777 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 20130510007 | 2013-05-10 | ASSUMED NAME LLC INITIAL FILING | 2013-05-10 |
| 120523002414 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420002881 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080402003036 | 2008-04-02 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
