ELITE BRANDS USA INC.
ACTIVE
DOMESTIC BUSINESS CORPORATION
Company Overview
Registered in New York, ELITE BRANDS USA INC. is classified as a DOMESTIC BUSINESS CORPORATION with a principal office in Deer Park. The entity was established on 02/11/2003 and carries a status of ACTIVE. The state filing number on record is 2868728. The designated registered agent is The Corporation, with an address at 61 E Industry CT, Deer Park, NY 11729. The full principal address is 61 E Industry CT, Deer Park, NY 11729. The most recent filing event recorded is BIENNIAL STATEMENT.
Filing Information
Status
ACTIVE
Entity Type
DOMESTIC BUSINESS CORPORATION
State Entity ID
2868728
Formation Date
02/11/2003
Effective Date
02/11/2003
Formation State
NEW YORK, UNITED STATES
Events
Statement Status
PAST DUE
Next Statement Due Date
02/28/2023
Addresses
Principal Address
61 E Industry CT, Deer Park, NY 11729
Registered Agent
Registered Agent Name
The Corporation
Agent Address
61 E Industry CT, Deer Park, NY 11729
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Mary Ann Nordstrom | Chief Executive Officer | 61 E Industry CT, Deer Park, NY, 11729 |
Additional Details
Section of Law
402 BCL - BUSINESS CORPORATION LAW
County
SUFFOLK
Service of Process
THE CORPORATION
Service of Process Address
61 E INDUSTRY CT, DEER PARK, NY, 11729
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 02/01/2021 | BIENNIAL STATEMENT | 210201061261 |
| 02/08/2019 | BIENNIAL STATEMENT | 190208060317 |
| 02/01/2017 | BIENNIAL STATEMENT | 170201006578 |
| 10/27/2016 | BIENNIAL STATEMENT | 161027006274 |
| 09/24/2014 | BIENNIAL STATEMENT | 140924002031 |
| 07/20/2005 | BIENNIAL STATEMENT | 050720002824 |
| 11/19/2004 | CERTIFICATE OF AMENDMENT | 041119001056 |
| 02/11/2003 | CERTIFICATE OF INCORPORATION | 030211000494 |
Record last updated on September 24, 2026 at 12:48 PM EST
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