| Name: | ELITE INVESTIGATIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Aug 2021 (3 years ago) (Companies founded in August 2021) |
| Entity Number: | 6268978 |
| ZIP code: | 10710 (Companies in Westchester, 10710) |
| County: | Westchester |
| Address: | 2001 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10710 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE INVESTIGATIONS, LLC | 001-108-965 | Alabama |
| Headquarter of | ELITE INVESTIGATIONS, LLC | LLC_13909326 | ILLINOIS |
| Headquarter of | ELITE INVESTIGATIONS, LLC | 2702fd57-799b-ee11-907b-00155d01c440 | MINNESOTA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZK73JTR94KH9 | 2024-05-24 | 2001 CENTRAL PARK AVE, YONKERS, NY, 10710, 2427, USA | 2001 CENTRAL PARK AVE, YONKERS, NY, 10710, 2427, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.eliteinvestigation.com |
| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-13 |
| Initial Registration Date | 2008-08-05 |
| Entity Start Date | 1980-03-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561612 |
| Product and Service Codes | M2AB |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NANCY BAKSH |
| Role | ASSISTANT VICE PRESIDENT |
| Address | 2001 CENTRAL PARK AVENUE, YONKERS, NY, 10710, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KENNETH J. GROSSBERGER |
| Role | VICE PRESIDENT |
| Address | 2001 CENTRAL PARK AVENUE, YONKERS, NY, 10710, USA |
| Title | ALTERNATE POC |
| Name | NANCY BAKSH |
| Role | ASSISTANT VICE PRESIDENT |
| Address | 2001 CENTRAL PARK AVENUE, YONKERS, NY, 10710, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | KENNETH GROSSBERGER |
| Role | VICE PRESIDENT |
| Address | 2001 CENTRAL PARK AVENUE, YONKERS, NY, 10710, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 55N54 | Active | Non-Manufacturer | 2008-08-05 | 2024-05-24 | 2028-06-13 | 2024-05-24 | |||||||||||||
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| POC | KENNETH J.. GROSSBERGER |
| Phone | +1 212-629-3131 |
| Address | 2001 CENTRAL PARK AVE, YONKERS, WESTCHESTER, NY, 10710 2427, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 2001 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-12-01 | Address | 2001 CENTRAL PARK AVENUE, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2021-09-09 | 2023-11-16 | Address | 2001 central park avenue, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2021-08-28 | 2021-09-09 | Address | 2001 central park avenue, attn: joseph saponaro, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038460 | 2023-11-30 | CERTIFICATE OF MERGER | 2023-11-30 |
| 231116001792 | 2023-11-16 | BIENNIAL STATEMENT | 2023-08-01 |
| 210909000413 | 2021-09-09 | CERTIFICATE OF MERGER | 2021-09-09 |
| 210828000258 | 2021-08-26 | ARTICLES OF ORGANIZATION | 2021-09-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-18 | No data | 2001 CENTRAL PARK AVE, Outside NYC, YONKERS, NY, 10710 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3646101 | SL VIO | INVOICED | 2023-05-16 | 1500 | SL - Sick Leave Violation |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No data | IDV | GS07F0158W | 2010-01-01 | No data | No data | |||||||||||||||||||||||
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| Obligated Amount | 0.00 |
| Potential Award Amount | 2500000.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT. |
| NAICS Code | 561612: SECURITY GUARDS AND PATROL SERVICES |
| Product and Service Codes | S206: GUARD SERVICES |
Recipient Details
| Recipient | ELITE INVESTIGATIONS LLC |
| UEI | ZK73JTR94KH9 |
| Recipient Address | UNITED STATES, 538 W 29TH ST, NEW YORK, NEW YORK, NEW YORK, 100011308 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
