Elite Retail Services, Inc.
Active Lake Jackson, TX
Elite Retail Services, Inc. Overview
Elite Retail Services, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, September 9, 1996 and is approximately thirty years old, as recorded in documents filed with Texas Secretary of State.
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Elite Retail Services, Inc.
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Key People
Who own Elite Retail Services, Inc.
| Name | |
|---|---|
| Stephanie Carroll 2 |
President
Governing Person
NonSec
NonTreas
Treasurer
Secretary
|
| James P. Stratt |
Chief Executive Officer
CEO
|
| Cliff Spratt 1 |
Vice President
|
| Cliffton R. Spratt 1 |
Governing Person
NonDir
Director
|
| James Spratt 1 |
NonPres
President
Director
|
| Kenneth Layne |
NonDir
Executive
Director
Director
Vice-President
Vice President
Governing Person
|
| Donna Spratt |
Director
Secretary
Governing Person
|
| Clifton R. Spratt |
Vice-President
|
Corporate Filings for Elite Retail Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F98000004569 |
| Date Filed: | Monday, August 10, 1998 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 141443800 |
| Date Filed: | Monday, September 9, 1996 |
| Registered Agent | James Spratt |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03713883 |
| Date Filed: | Wednesday, September 24, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Erie |
| State ID: | 2591226 |
| Date Filed: | Monday, January 8, 2001 |
| DOS Process | James P. Spratt |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0063052017-3 |
| Date Filed: | Wednesday, February 8, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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9/9/1996 | Articles Of Incorporation | |
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7/30/1997 | Articles Of Amendment | |
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1/15/1998 | Certificate of Assumed Business Name | |
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5/30/2000 | Articles Of Amendment | |
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1/8/2001 | Name History/Actual | Elite Retail Services, Inc. |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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6/10/2010 | Change of Registered Agent/Office | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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7/28/2014 | Certificate of Assumed Business Name | |
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9/10/2014 | Certificate of Assumed Business Name | |
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9/25/2014 | Certificate of Assumed Business Name | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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2/8/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
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2/8/2017 | Initial List | |
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11/30/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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12/3/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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4/6/2020 | Certificate of Amendment | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records