ELITE ENERGY GROUP INC.

Headquarter

Company Details

Name:	ELITE ENERGY GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 2011 (14 years ago)
Entity Number:	4089974
County:	Nassau
Place of Formation:	New York
Address:	199 JERICHO TURNPIKE SUITE 201, FLORAL PARK, NY, United States, 11001
Address ZIP Code:	11001

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ELITE ENERGY GROUP INC.	2768041	CONNECTICUT
Headquarter of	ELITE ENERGY GROUP INC.	CORP_71565432	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ELITE ENERGY GROUP, INC. 401(K) PLAN

2023

452394860

2024-05-30

ELITE ENERGY GROUP, INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	221100
Sponsor’s telephone number	5167438479
Plan sponsor’s address	199 JERICHO TURNPIKE, SUITE 201, FLORAL PARK, NY, 11001

ELITE ENERGY GROUP, INC. 401(K) PLAN

2022

452394860

2023-05-16

ELITE ENERGY GROUP, INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	221100
Sponsor’s telephone number	5167438479
Plan sponsor’s address	199 JERICHO TURNPIKE, SUITE 201, FLORAL PARK, NY, 11001

ELITE ENERGY GROUP, INC. 401(K) PLAN

2021

452394860

2022-05-26

ELITE ENERGY GROUP, INC.

9

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	221100
Sponsor’s telephone number	5167438479
Plan sponsor’s address	199 JERICHO TURNPIKE, SUITE 201, FLORAL PARK, NY, 11001

ELITE ENERGY GROUP, INC. 401(K) PLAN

2020

452394860

2021-06-29

ELITE ENERGY GROUP, INC.

9

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	221100
Sponsor’s telephone number	5167438479
Plan sponsor’s address	199 JERICHO TURNPIKE, SUITE 201, FLORAL PARK, NY, 11001

ELITE ENERGY GROUP, INC. 401(K) PLAN

2019

452394860

2020-05-28

ELITE ENERGY GROUP, INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	221100
Sponsor’s telephone number	5167438479
Plan sponsor’s address	199 JERICHO TURNPIKE, SUITE 201, FLORAL PARK, NY, 11001

ELITE ENERGY GROUP, INC. 401(K) PLAN

2018

452394860

2019-05-16

ELITE ENERGY GROUP, INC.

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	221100
Sponsor’s telephone number	5167438479
Plan sponsor’s address	199 JERICHO TURNPIKE, SUITE 201, FLORAL PARK, NY, 11001

DOS Process Agent

Name	Role	Address
ELITE ENERGY GROUP INC.	DOS Process Agent	199 JERICHO TURNPIKE SUITE 201, FLORAL PARK, NY, United States, 11001

Chief Executive Officer

Name	Role	Address
PETER JOHNSTON	Chief Executive Officer	199 JERICHO TURNPIKE SUITE 201, FLORAL PARK, NY, United States, 11001

History

Start date	End date	Type	Value
2023-06-28	2023-06-28	Address	199 JERICHO TURNPIKE SUITE 201, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2023-06-28	2024-08-05	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2022-03-29	2023-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-05-04	2023-06-28	Address	199 JERICHO TURNPIKE SUITE 201, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2018-08-02	2022-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2013-05-09	2021-05-04	Address	199 JERICHO TURNPIKE SUITE 201, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2013-05-09	2023-06-28	Address	199 JERICHO TURNPIKE SUITE 201, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2011-05-04	2018-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-04	2013-05-09	Address	150 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230628000997	2023-06-28	BIENNIAL STATEMENT	2023-05-01
210504061622	2021-05-04	BIENNIAL STATEMENT	2021-05-01
180802000717	2018-08-02	CERTIFICATE OF AMENDMENT	2018-08-02
170504006667	2017-05-04	BIENNIAL STATEMENT	2017-05-01
160225006058	2016-02-25	BIENNIAL STATEMENT	2015-05-01
130509006585	2013-05-09	BIENNIAL STATEMENT	2013-05-01
110504000843	2011-05-04	CERTIFICATE OF INCORPORATION	2011-05-04

Date of last update: 07 Nov 2024

Sources: New York Secretary of State