| Name: | ELITE SECURITY GUARDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2020 (5 years ago) |
| Entity Number: | 5702023 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9433 113th st fl3 s., SOUTH RICHMOND HILL, NY, United States, 11419 |
| Principal Address: | 9433 113th St FL3, S. Richmond Hill, NY, United States, 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 9433 113th st fl3 s., SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| JOSE. S NUNEZ | Chief Executive Officer | 9433 113TH ST FL 3, S. RICHMOND HILL, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-28 | 2025-01-29 | Address | 9433 113TH ST FL 3, S. RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2025-01-28 | 2025-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-28 | 2025-01-28 | Address | 9426 115TH STREET, 2, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2025-01-28 | 2025-01-29 | Address | 9433 113TH STREET, FL3, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2025-01-21 | 2025-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-04 | 2025-01-28 | Address | 9426 115TH STREET, 2, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2020-02-04 | 2025-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250129003520 | 2025-01-29 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-29 |
| 250128003008 | 2025-01-28 | BIENNIAL STATEMENT | 2025-01-28 |
| 250128000518 | 2025-01-21 | CERTIFICATE OF AMENDMENT | 2025-01-21 |
| 200204010391 | 2020-02-04 | CERTIFICATE OF INCORPORATION | 2020-02-04 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
