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  5. ELITE MARGINS, INC.

ELITE MARGINS, INC.

Company Details

Name: ELITE MARGINS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 1995 (29 years ago)
Entity Number: 1989021
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Address: 1718 CHURCH ST, HOLBROOK, NY, United States, 11741
Principal Address: 1 ANDY'S LN, EASTPORT, NY, United States, 11941

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE MARGINS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 113298154 2024-07-08 ELITE MARGINS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6318749455
Plan sponsor’s address 1718 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing RICHARD BURK
ELITE MARGINS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 113298154 2023-05-05 ELITE MARGINS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6318749455
Plan sponsor’s address 1718 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2023-05-05
Name of individual signing RICHARD BURK
ELITE MARGINS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113298154 2022-04-07 ELITE MARGINS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6318749455
Plan sponsor’s address 1718 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing MAUREEN MITRANI
ELITE MARGINS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113298154 2021-07-27 ELITE MARGINS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6318749455
Plan sponsor’s address 1718 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing MAUREEN MITRANI
ELITE MARGINS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113298154 2020-04-17 ELITE MARGINS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6318749455
Plan sponsor’s address 1718 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing RICHARD BURK
ELITE MARGINS INC 401 K PROFIT SHARING PLAN TRUST 2018 113298154 2019-05-15 ELITE MARGINS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6318749455
Plan sponsor’s address 1718 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing MAUREEN MITRANI
ELITE MARGINS INC 401 K PROFIT SHARING PLAN TRUST 2017 113298154 2018-04-06 ELITE MARGINS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6318749455
Plan sponsor’s address 1718 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2018-04-06
Name of individual signing MAUREEN MITRANI
ELITE MARGINS INC 401 K PROFIT SHARING PLAN TRUST 2016 113298154 2017-05-10 ELITE MARGINS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6318749455
Plan sponsor’s address 1718 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing MAUREEN MITRANI
ELITE MARGINS INC 401 K PROFIT SHARING PLAN TRUST 2015 113298154 2016-06-21 ELITE MARGINS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6318749455
Plan sponsor’s address 1718 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing RICHARD BURK
ELITE MARGINS INC 401 K PROFIT SHARING PLAN TRUST 2014 113298154 2015-07-28 ELITE MARGINS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6318749455
Plan sponsor’s address 1718 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing RICHARD BURK

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1718 CHURCH ST, HOLBROOK, NY, United States, 11741

Chief Executive Officer

Name Role Address
RICHARD E BURK Chief Executive Officer 1718 CHURCH ST, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
2001-11-29 2014-02-24 Address 18 BAVER AVE, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer)
2001-11-29 2014-02-24 Address 18 BAVER AVE, MANORVILLE, NY, 11949, USA (Type of address: Principal Executive Office)
2001-11-29 2014-02-24 Address PO BOX 465, MANORVILLE, NY, 11949, USA (Type of address: Service of Process)
1998-04-02 2001-11-29 Address 1025 PORTION RD, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer)
1998-04-02 2001-11-29 Address 699 MIDDLE COUNTRY RD, MIDDLE ISLAND, NY, 11953, USA (Type of address: Principal Executive Office)
1995-12-19 2001-11-29 Address 699 MIDDLE COUNTRY ROAD, PO BOX 118, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140224002360 2014-02-24 BIENNIAL STATEMENT 2013-12-01
120124002374 2012-01-24 BIENNIAL STATEMENT 2011-12-01
091210002700 2009-12-10 BIENNIAL STATEMENT 2009-12-01
080102002057 2008-01-02 BIENNIAL STATEMENT 2007-12-01
060124002856 2006-01-24 BIENNIAL STATEMENT 2005-12-01
031121002426 2003-11-21 BIENNIAL STATEMENT 2003-12-01
030521000109 2003-05-21 CERTIFICATE OF AMENDMENT 2003-05-21
011129002572 2001-11-29 BIENNIAL STATEMENT 2001-12-01
980402002214 1998-04-02 BIENNIAL STATEMENT 1997-12-01
951219000173 1995-12-19 CERTIFICATE OF INCORPORATION 1995-12-19

Related by officers

THE CORPORATION

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Related by address

1718 CHURCH ST, HOLBROOK, NY, United States, 11741

AMERICAN ASSURED AGENCY, LTD. CARING HEALTH BENEFITS, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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