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ELITE FEATS INC.

Company Details

Name: ELITE FEATS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2014 (10 years ago)
Entity Number: 4640851
ZIP code: 11749
County: Suffolk
Place of Formation: New York
Address: 50 Scotch Pine Dr, Islandia, NY, United States, 11749

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 FEATS INC 401K PLAN 2023 471945008 2024-04-19 ELITE FEATS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 711320
Sponsor’s telephone number 5165313323
Plan sponsor’s address 50 SCOTCH PINE DRIVE, ISLANDIA, NY, 11749

Signature of

Role Plan administrator
Date 2024-04-19
Name of individual signing BRENDAN DAGAN
ELITE FEATS INC 401K PLAN 2022 471945008 2023-04-09 ELITE FEATS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 711320
Sponsor’s telephone number 5165313323
Plan sponsor’s address 50 SCOTCH PINE DRIVE, ISLANDIA, NY, 11749

Signature of

Role Plan administrator
Date 2023-04-09
Name of individual signing BRENDAN DAGAN
ELITE FEATS INC 401K PLAN 2021 471945008 2022-06-01 ELITE FEATS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 711320
Sponsor’s telephone number 5165313323
Plan sponsor’s address 50 SCOTCH PINE DRIVE, ISLANDIA, NY, 11749

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing BRENDAN DAGAN

DOS Process Agent

Name Role Address
BRENDAN DAGAN DOS Process Agent 50 Scotch Pine Dr, Islandia, NY, United States, 11749

Chief Executive Officer

Name Role Address
BRENDAN DAGAN Chief Executive Officer 50 SCOTCH PINE DR, ISLANDIA, NY, United States, 11749

History

Start date End date Type Value
2024-09-01 2024-09-01 Address 104 PLEASANT DRIVE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2024-09-01 2024-09-01 Address 50 SCOTCH PINE DR, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2023-09-02 2024-09-01 Address 104 PLEASANT DRIVE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-09-02 2023-09-02 Address 50 SCOTCH PINE DR, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2023-09-02 2024-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-02 2024-09-01 Address 50 Scotch Pine Dr, Islandia, NY, 11749, USA (Type of address: Service of Process)
2023-09-02 2023-09-02 Address 104 PLEASANT DRIVE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-09-02 2024-09-01 Address 50 SCOTCH PINE DR, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2020-09-04 2023-09-02 Address 104 PLEASANT DRIVE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2016-09-12 2023-09-02 Address 104 PLEASANT DRIVE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240901034797 2024-09-01 BIENNIAL STATEMENT 2024-09-01
230902000333 2023-09-02 BIENNIAL STATEMENT 2022-09-01
200904060662 2020-09-04 BIENNIAL STATEMENT 2020-09-01
180905006056 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160912006226 2016-09-12 BIENNIAL STATEMENT 2016-09-01
140923010286 2014-09-23 CERTIFICATE OF INCORPORATION 2014-09-23

Date of last update: 24 Nov 2024

Sources: New York Secretary of State