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LONG ISLAND ELITE, INC.

Company Details

Name: LONG ISLAND ELITE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2002 (23 years ago)
Entity Number: 2730573
ZIP code: 11778
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 907, 72 HALLOCK LANE, ROCKY POINT, NY, United States, 11778
Principal Address: 72 HALLOCK LN, ROCKY POINT, NY, United States, 11778

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PELLEGRINO DOS Process Agent P.O. BOX 907, 72 HALLOCK LANE, ROCKY POINT, NY, United States, 11778

Chief Executive Officer

Name Role Address
ARNIE PELLEGRINO Chief Executive Officer 72 HALLOCK LN, ROCKY POINT, NY, United States, 11778

Filings

Filing Number Date Filed Type Effective Date
140422002855 2014-04-22 BIENNIAL STATEMENT 2014-02-01
120314002688 2012-03-14 BIENNIAL STATEMENT 2012-02-01
100223002155 2010-02-23 BIENNIAL STATEMENT 2010-02-01
080201002311 2008-02-01 BIENNIAL STATEMENT 2008-02-01
060302002650 2006-03-02 BIENNIAL STATEMENT 2006-02-01
040331002876 2004-03-31 BIENNIAL STATEMENT 2004-02-01
020212000687 2002-02-12 CERTIFICATE OF INCORPORATION 2002-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1649838710 2021-03-27 0235 PPP 72 Hallock Ln, Rocky Point, NY, 11778-8937
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1915
Loan Approval Amount (current) 1915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rocky Point, SUFFOLK, NY, 11778-8937
Project Congressional District NY-01
Number of Employees 1
NAICS code 541320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1941.81
Forgiveness Paid Date 2022-08-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1902055 Fair Labor Standards Act 2019-04-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 200000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-04-09
Termination Date 2021-12-13
Date Issue Joined 2019-07-10
Section 0201
Sub Section FL
Status Terminated

Parties

Name VELASQUEZ
Role Plaintiff
Name LONG ISLAND ELITE, INC.
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State