| Name: | ELITE USA CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2012 (13 years ago) |
| Entity Number: | 4216596 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2828 BRUNER AVE FL 2, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 347-907-0097
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2828 BRUNER AVE FL 2, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1437192-DCA | Inactive | Business | 2012-07-11 | 2013-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120314000494 | 2012-03-14 | CERTIFICATE OF INCORPORATION | 2012-03-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3145154 | DCA-SUS | CREDITED | 2020-01-16 | 50 | Suspense Account |
| 3145153 | PROCESSING | INVOICED | 2020-01-16 | 25 | License Processing Fee |
| 3124915 | CL VIO | INVOICED | 2019-12-09 | 500 | CL - Consumer Law Violation |
| 3124914 | PL VIO | INVOICED | 2019-12-09 | 2000 | PL - Padlock Violation |
| 3121795 | TRUSTFUNDHIC | INVOICED | 2019-12-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3121794 | LICENSE | CREDITED | 2019-12-02 | 75 | Home Improvement Contractor License Fee |
| 1143581 | CNV_EX | INVOICED | 2012-07-11 | 50 | Exam Fee |
| 1143582 | TRUSTFUNDHIC | INVOICED | 2012-07-11 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1143583 | FINGERPRINT | INVOICED | 2012-07-11 | 75 | Fingerprint Fee |
| 1143584 | LICENSE | INVOICED | 2012-07-11 | 50 | Home Improvement Contractor License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-12 | Settlement (Pre-Hearing) | UNLICENSED ACTIVITY | 192 | 192 | No data | No data |
| 2019-07-12 | Settlement (Pre-Hearing) | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
