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ELIAS GROUP, LLP

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Company Details

Name: ELIAS GROUP, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 10 Jan 2003 (22 years ago)
Entity Number: 2855365
ZIP code: 10573
County: Blank
Place of Formation: New York
Address: 22 PINE RIDGE ROAD, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
MICHAEL SIEGEL, ESQ. DOS Process Agent 22 PINE RIDGE ROAD, RYE BROOK, NY, United States, 10573

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
F2J5PKRL9KF9
CAGE Code:
7WX69
UEI Expiration Date:
2023-09-08

Business Information

Doing Business As:
ELIAS GROUP LLP
Division Name:
ELIAS GROUP LLP
Division Number:
ELIAS GROU
Activation Date:
2022-09-09
Initial Registration Date:
2017-04-06

Form 5500 Series

Employer Identification Number (EIN):
030503982
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2020-05-20 2021-02-01 Address 629 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Service of Process)
2017-11-14 2020-05-20 Address DAN ELIAS ESQ, 411 THEODORE AVENUE, SUITE 102, RYE, NY, 10580, USA (Type of address: Service of Process)
2012-12-17 2017-11-14 Address DAVID A. SINGER, ESQ., 411 THEODORE AVENUE, SUITE 102, RYE, NY, 10580, USA (Type of address: Service of Process)
2003-01-10 2012-12-17 Address SUITE 102, 411 THEODORE FREMD AVENUE, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2003-01-10 2012-12-17 Address DAVID A. SINGER, ESQ., 411 THEODORE AVENUE, SUITE 102, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210201000179 2021-02-01 CERTIFICATE OF AMENDMENT 2021-02-01
201231000158 2020-12-31 CERTIFICATE OF AMENDMENT 2020-12-31
200520000003 2020-05-20 CERTIFICATE OF CHANGE 2020-05-20
171114002030 2017-11-14 FIVE YEAR STATEMENT 2018-01-01
121217002338 2012-12-17 FIVE YEAR STATEMENT 2013-01-01

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58437
Current Approval Amount:
58437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
58845.83

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State