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ELITE PROFILE INC.

Company Details

Name: ELITE PROFILE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2004 (21 years ago)
Entity Number: 3021108
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: C/O DOMINIC J. GARRAMBONE, 7 ANGELICA COURT, HAUPPAUGE, NY, United States, 11788
Principal Address: 7 ANGELICA CT, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
DOMINIC J. GARRAMBONE Agent 7 ANGELICA COURT, HAUPPAUGE, NY, 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O DOMINIC J. GARRAMBONE, 7 ANGELICA COURT, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
DOMINIC J. GARRAMBONE Chief Executive Officer 7 ANGELICA COURT, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2023-05-08 2023-05-08 Address 7 ANGELICA CT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-05-08 2023-06-05 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-05-08 2023-05-08 Address 7 ANGELICA COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2021-01-19 2023-05-08 Address 7 ANGELICA COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent)
2021-01-19 2023-05-08 Address C/O DOMINIC J. GARRAMBONE, 7 ANGELICA COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2019-07-25 2021-01-19 Address 7 ANGELICA CT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2019-07-25 2023-05-08 Address 7 ANGELICA CT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2004-03-03 2023-05-08 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2004-03-03 2019-07-25 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2004-03-03 2021-01-19 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230508002917 2023-05-08 BIENNIAL STATEMENT 2022-03-01
210119000568 2021-01-19 CERTIFICATE OF CHANGE 2021-01-19
190725002012 2019-07-25 BIENNIAL STATEMENT 2018-03-01
040303000393 2004-03-03 CERTIFICATE OF INCORPORATION 2004-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4852997410 2020-05-11 0235 PPP 7 Angelica Ct, Hauppauge, NY, 11788
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7000
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hauppauge, SUFFOLK, NY, 11788-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7075.18
Forgiveness Paid Date 2021-06-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1254889 Intrastate Non-Hazmat 2025-02-14 13000 2024 1 1 Private(Property)
Legal Name ELITE PROFILE INC
DBA Name -
Physical Address 7 ANGELICA CT, HAUPPAUGE, NY, 11788, US
Mailing Address PO BOX 149, SMITHTOWN, NY, 11787, US
Phone (631) 365-5479
Fax -
E-mail ELITEKENWORTH@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 29 Mar 2025

Sources: New York Secretary of State