| Name: | THE ELITE GROUP OF NYC INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2015 (10 years ago) (Companies founded in February 2015) |
| Entity Number: | 4710070 |
| ZIP code: | 10466 (Companies in Bronx, 10466) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4126 Digney Ave., BRONX, NY, United States, 10466 |
| Principal Address: | 4126 Digney Ave., Bronx, NY, United States, 10466 |
Contact Details
Phone +1 917-565-1573
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4126 Digney Ave., BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| PRAKASH RAMSAY | Chief Executive Officer | 15361 WHISPERING WILLOW DRIVE, WELLINGTON, FL, United States, 33414 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2021379-DCA | Inactive | Business | 2015-04-21 | 2023-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-13 | 2021-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105002589 | 2023-01-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 150213000231 | 2015-02-13 | CERTIFICATE OF INCORPORATION | 2015-02-13 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-12-31 | 2016-02-10 | Quality of Work | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3327733 | RENEWAL | INVOICED | 2021-05-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 3327732 | TRUSTFUNDHIC | INVOICED | 2021-05-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3162215 | LICENSEDOC10 | INVOICED | 2020-02-25 | 10 | License Document Replacement |
| 2977041 | TRUSTFUNDHIC | INVOICED | 2019-02-06 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2977042 | RENEWAL | INVOICED | 2019-02-06 | 100 | Home Improvement Contractor License Renewal Fee |
| 2662427 | LL VIO | CREDITED | 2017-09-05 | 11000 | LL - License Violation |
| 2483242 | TRUSTFUNDHIC | INVOICED | 2016-11-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2483243 | RENEWAL | INVOICED | 2016-11-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 2051517 | DCA-SUS | CREDITED | 2015-04-17 | 75 | Suspense Account |
| 2048026 | FINGERPRINT | CREDITED | 2015-04-14 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-02 | Settlement (Post Hearing) | NO COMPLETE COPY OF CONTRACT GIVEN | 1 | 1 | No data | No data |
| 2017-06-02 | Settlement (Post Hearing) | IMPROPER TYPEFACE OR SIZE | 1 | 1 | No data | No data |
| 2017-06-02 | Settlement (Post Hearing) | Failed to perform work in a skillful or competent manner. | 1 | 1 | No data | No data |
| 2017-06-02 | Settlement (Post Hearing) | NO/IMPROPER NOTICE OF CANCELLATION | 1 | 1 | No data | No data |
| 2017-06-02 | Settlement (Post Hearing) | NO OR IMPROPER PERMIT CLAUSE | 1 | 1 | No data | No data |
| 2017-06-02 | Settlement (Post Hearing) | NO OR IMPROPER DATES OF COMPLETION | 1 | 1 | No data | No data |
| 2017-06-02 | Settlement (Post Hearing) | NO OR IMPROPER BOND INFORMATION | 1 | 1 | No data | No data |
| 2017-06-02 | Settlement (Post Hearing) | ABANDON/DEVIATE FROM CONTRACT | 1 | 1 | No data | No data |
| 2017-06-02 | Settlement (Post Hearing) | NO/IMPROPER WORKMAN'S COMP CERTIFICATE | 1 | 1 | No data | No data |
| 2017-06-02 | Settlement (Post Hearing) | CONTRACTOR DETAIL NOT IN CONTRACT | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
