| Name: | ELITE INVESTIGATIONS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1981 (44 years ago) (Companies founded in March 1981) |
| Date of dissolution: | 09 Sep 2021 |
| Entity Number: | 684012 |
| ZIP code: | 10710 (Companies in Westchester, 10710) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2001 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10710 |
| Principal Address: | 538 WEST 29TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE INVESTIGATIONS LTD. | a1b0a9e4-09e8-e211-be65-001ec94ffe7f | MINNESOTA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZK73JTR94KH9 | 2023-01-19 | 2001 CENTRAL PARK AVE, YONKERS, NY, 10710, 2427, USA | 2001 CENTRAL PARK AVE, YONKERS, NY, 10710, 2427, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| URL | http://www.eliteinvestigation.com |
| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-12-28 |
| Initial Registration Date | 2008-08-05 |
| Entity Start Date | 1980-03-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561611, 561612 |
| Product and Service Codes | S206 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NANCY VALENCIA |
| Role | ASSISTANT |
| Address | 2001 CENTRAL PARK AVENUE, YONKERS, NY, 10710, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KENNETH J. GROSSBERGER |
| Role | VICE PRESIDENT OF ADMINISTRATION |
| Address | 2001 CENTRAL PARK AVENUE, YONKERS, NY, 10710, USA |
| Title | ALTERNATE POC |
| Name | NANCY VALENCIA |
| Role | ASSISTANT |
| Address | 2001 CENTRAL PARK AVENUE, YONKERS, NY, 10710, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | KENNETH GROSSBERGER |
| Role | VICE PRESIDENT OF ADMINISTRATION |
| Address | 2001 CENTRAL PARK AVENUE, YONKERS, NY, 10710, USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH M SAPONARO | Chief Executive Officer | 538 WEST 29TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2001 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-12 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-02 | 2022-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-30 | 2021-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-05-13 | 2019-11-15 | Address | 538 WEST 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-05-13 | 2018-10-01 | Address | 538 WEST 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1995-07-03 | 1997-05-13 | Address | 141 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1995-07-03 | 1997-05-13 | Address | 141 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1995-07-03 | 1997-05-13 | Address | 141 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1982-08-16 | 1995-07-03 | Address | 110 EAST 23RD ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1981-03-09 | 2021-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210909000413 | 2021-09-09 | CERTIFICATE OF MERGER | 2021-09-09 |
| 210830002235 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 191115000708 | 2019-11-15 | CERTIFICATE OF CHANGE | 2019-11-15 |
| 181001002012 | 2018-10-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 110329002464 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 101005002845 | 2010-10-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 080507002150 | 2008-05-07 | BIENNIAL STATEMENT | 2007-03-01 |
| 030319002483 | 2003-03-19 | BIENNIAL STATEMENT | 2003-03-01 |
| 990316002554 | 1999-03-16 | BIENNIAL STATEMENT | 1999-03-01 |
| 970513002391 | 1997-05-13 | BIENNIAL STATEMENT | 1997-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-07 | No data | 538 W 29TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-05 | No data | 538 W 29TH ST, Manhattan, NEW YORK, NY, 10001 | 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 |
|---|---|---|---|---|---|
| 2829965 | SL VIO | INVOICED | 2018-08-16 | 500 | SL - Sick Leave Violation |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
