Search icon

ELITE MANAGEMENT, INC.

Company Details

Name: ELITE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1995 (29 years ago)
Entity Number: 1980103
ZIP code: 11001
County: Queens
Place of Formation: New York
Address: 250-04 JERICHO TURNPIKE, 2ND FLOOR, FLORAL PARK, NY, United States, 11001
Principal Address: 250-04 JERICHO TURNPIKE, 2ND FLR, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CARRIE TONG Chief Executive Officer 250-04 JERICHO TURNPIKE, 2ND FLR, FLORAL PARK, NY, United States, 11001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250-04 JERICHO TURNPIKE, 2ND FLOOR, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
2024-03-11 2024-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-29 2024-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-06 2023-12-06 Address 250-04 JERICHO TURNPIKE, 2ND FLR, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2023-12-06 2023-12-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-01-28 2023-12-06 Address 250-04 JERICHO TURNPIKE, 2ND FLOOR, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2016-01-28 2023-12-06 Address 250-04 JERICHO TURNPIKE, 2ND FLR, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2000-01-12 2016-01-28 Address 42-27 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2000-01-12 2016-01-28 Address 42-27 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office)
2000-01-12 2016-01-28 Address 42-27 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
1995-12-08 2000-01-12 Address 42-36 162ND STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206002725 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211201001347 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202060604 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171204006541 2017-12-04 BIENNIAL STATEMENT 2017-12-01
160128002035 2016-01-28 BIENNIAL STATEMENT 2015-12-01
000112002873 2000-01-12 BIENNIAL STATEMENT 1999-12-01
951208000230 1995-12-08 CERTIFICATE OF INCORPORATION 1995-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5089897208 2020-04-27 0235 PPP 250-04 Jericho Tpke 2nd Floor, Floral Park, NY, 11001
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 13500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral Park, NASSAU, NY, 11001-1000
Project Congressional District NY-03
Number of Employees 2
NAICS code 531311
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13649.62
Forgiveness Paid Date 2021-06-22
1929438506 2021-02-19 0235 PPS 250 Jericho Tpke Ste 204, Floral Park, NY, 11001-2136
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 58
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13536
Loan Approval Amount (current) 13536
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral Park, NASSAU, NY, 11001-2136
Project Congressional District NY-03
Number of Employees 2
NAICS code 531311
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13654.82
Forgiveness Paid Date 2022-01-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1902492 Fair Labor Standards Act 2019-04-28 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-04-28
Termination Date 2019-05-28
Section 0201
Sub Section FL
Status Terminated

Parties

Name CAPRIC
Role Plaintiff
Name ELITE MANAGEMENT, INC.
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State