| Name: | ELITE PROMOTIONAL MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1996 (28 years ago) |
| Entity Number: | 2091470 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1129 NORTHERN BLVD., SUITE 404, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Principal Address: | 305 2ND AVENUE, # 711, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE PROMOTIONAL MARKETING, INC. | 0832950 | KENTUCKY |
| Headquarter of | ELITE PROMOTIONAL MARKETING, INC. | CORP_68638968 | ILLINOIS |
| Headquarter of | ELITE PROMOTIONAL MARKETING, INC. | 32ec2405-a290-e111-b001-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELITE PROMOTIONAL MARKETING INC. 401(K) PROFIT SHARING PLAN | 2022 | 113353903 | 2023-06-12 | ELITE PROMOTIONAL MARKETING INC. | 52 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 273232902 |
| Plan administrator’s name | SBSF |
| Plan administrator’s address | 1670 MCKENDREE CHURCH ROAD, BUILDING 50, LAWRENCEVILLE, GA, 30043 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-12 |
| Name of individual signing | VU TRAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5164371500 |
| Plan sponsor’s address | 900 3RD AVE, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-28 |
| Name of individual signing | BARBARA BALDWIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5164371500 |
| Plan sponsor’s address | 900 3RD AVE, NEW HYDE PARK, NY, 11040 |
Plan administrator’s name and address
| Administrator’s EIN | 113353903 |
| Plan administrator’s name | ELITE PROMOTIONAL MARKETING, INC |
| Plan administrator’s address | 900 3RD AVE, NEW HYDE PARK, NY, 11040 |
| Administrator’s telephone number | 5164371500 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-08 |
| Name of individual signing | HOWARD HOROWITZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5164371500 |
| Plan sponsor’s address | 900 3RD AVE, NEW HYDE PARK, NY, 11040 |
Plan administrator’s name and address
| Administrator’s EIN | 113353903 |
| Plan administrator’s name | ELITE PROMOTIONAL MARKETING, INC |
| Plan administrator’s address | 900 3RD AVE, NEW HYDE PARK, NY, 11040 |
| Administrator’s telephone number | 5164371500 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | MICHAEL SEILER |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 1129 NORTHERN BLVD., SUITE 404, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| BRAD HOROWITZ | Chief Executive Officer | C/O ELITE MARKETING GROUP, PO BOX 3916, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-16 | 2023-02-16 | Address | C/O ELITE MARKETING GROUP, PO BOX 3916, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-12-28 | 2023-02-16 | Address | C/O ELITE MARKETING GROUP, PO BOX 3916, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2018-12-21 | 2020-12-28 | Address | 1111 MARCUS AVE, STE M60, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2016-12-20 | 2018-12-21 | Address | 1111 MARCUS AVE, STE M60, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2015-08-04 | 2023-02-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-08-04 | 2023-02-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-01-08 | 2015-08-04 | Address | 1111 MARCUS AVE. SUITE M60, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2014-10-08 | 2016-12-20 | Address | 1111 MARCUS AVE, STE M60, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2012-12-17 | 2023-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230216001598 | 2023-02-16 | BIENNIAL STATEMENT | 2022-12-01 |
| 201228060428 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 181221006543 | 2018-12-21 | BIENNIAL STATEMENT | 2018-12-01 |
| 161220006345 | 2016-12-20 | BIENNIAL STATEMENT | 2016-12-01 |
| 150804000383 | 2015-08-04 | CERTIFICATE OF CHANGE | 2015-08-04 |
| 150602006615 | 2015-06-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 150108000499 | 2015-01-08 | CERTIFICATE OF CHANGE | 2015-01-08 |
| 141008002010 | 2014-10-08 | AMENDMENT TO BIENNIAL STATEMENT | 2012-12-01 |
| 130108002051 | 2013-01-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 121217000812 | 2012-12-17 | CERTIFICATE OF AMENDMENT | 2012-12-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
