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  5. ELITE BRANDS INC.

ELITE BRANDS INC.

Company Details

Name: ELITE BRANDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1997 (28 years ago)
Entity Number: 2148941
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: Brief Carmen & Kleiman LLP, 488 Madison Avenue, Suite 1120, AUTHORIZED PERSON, NY, United States, 10022
Address: Brief Carmen & Kleiman LLP, 488 Madison Avenue, Suite 1120, New York, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE BRANDS INC. 401(K) PROFIT SHARING PLAN 2023 133950661 2024-10-08 ELITE BRANDS INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2129477100
Plan sponsor’s address 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005
ELITE BRANDS INC. 401(K) PROFIT SHARING PLAN 2022 133950661 2023-09-29 ELITE BRANDS INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2129477100
Plan sponsor’s address 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005
ELITE BRANDS, INC. PROFIT SHARING PLAN 2021 133950661 2022-10-13 ELITE BRANDS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2129477100
Plan sponsor’s address 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005
ELITE BRANDS, INC. PROFIT SHARING PLAN 2020 133950661 2021-09-30 ELITE BRANDS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2129477100
Plan sponsor’s address 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing MORRIS DIDIA
ELITE BRANDS, INC. PROFIT SHARING PLAN 2019 133950661 2020-09-30 ELITE BRANDS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Plan sponsor’s address 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005
ELITE BRANDS, INC. PROFIT SHARING PLAN 2018 133950661 2019-10-03 ELITE BRANDS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2129477100
Plan sponsor’s address 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005
ELITE BRANDS, INC. PROFIT SHARING PLAN 2017 133950661 2018-10-12 ELITE BRANDS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2129477100
Plan sponsor’s address 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005
ELITE BRANDS, INC. PROFIT SHARING PLAN 2016 133950661 2017-10-03 ELITE BRANDS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2129477100
Plan sponsor’s address 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005
ELITE BRANDS, INC. PROFIT SHARING PLAN 2015 133950661 2016-09-01 ELITE BRANDS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2129477100
Plan sponsor’s address 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005
ELITE BRANDS, INC. PROFIT SHARING PLAN 2014 133950661 2015-09-18 ELITE BRANDS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423990
Sponsor’s telephone number 2129477100
Plan sponsor’s address 499 SEVENTH AVENUE, NORTH TOWER, 17TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing NORMAN DIDIA

Chief Executive Officer

Name Role Address
MORRIS DIDIA Chief Executive Officer 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
RICHARD E. CARMEN, ESQ. DOS Process Agent Brief Carmen & Kleiman LLP, 488 Madison Avenue, Suite 1120, New York, NY, United States, 10022

History

Start date End date Type Value
2023-10-24 2023-10-24 Address 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-10-13 2023-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-13 2023-10-13 Address 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-10-13 2023-10-24 Address Brief Carmen & Kleiman LLP, 488 Madison Avenue, Suite 1120, New York, NY, 10022, USA (Type of address: Service of Process)
2023-10-13 2023-10-24 Address 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-06-03 2023-10-13 Address 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-04-05 2021-06-03 Address 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-04-05 2023-10-13 Address 40 WALL STREET, 61ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2011-09-07 2016-04-05 Address 499 7TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2011-09-07 2016-04-05 Address 499 7TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231024003200 2023-10-24 CERTIFICATE OF CHANGE BY ENTITY 2023-10-24
231013000606 2023-10-13 BIENNIAL STATEMENT 2023-06-01
210603060007 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190604061083 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170622006310 2017-06-22 BIENNIAL STATEMENT 2017-06-01
160405006335 2016-04-05 BIENNIAL STATEMENT 2015-06-01
130610006594 2013-06-10 BIENNIAL STATEMENT 2013-06-01
110907002251 2011-09-07 BIENNIAL STATEMENT 2011-06-01
090814002676 2009-08-14 BIENNIAL STATEMENT 2009-06-01
070813003183 2007-08-13 BIENNIAL STATEMENT 2007-06-01

Related by officers

MORRIS DIDIA

SNAG IT SHOP LLC WEB E-SHOPS INC.

RICHARD E. CARMEN, ESQ.

PRODUCTIVITY SERVICES, INC. GDDI, INC. INVOLVED CONCEPTS INC. PIRAMIDA INC. AMY BETH ENTERPRISES, INC.

Related by address

No related companies by address

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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