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ELITIS, INC.

ELITIS, INC.

Headquarter

Company Details

Name:	ELITIS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 2004 (21 years ago)
Entity Number:	3108197
ZIP code:	11101
County:	New York
Place of Formation:	New York
Address:	21-17 41ST AVENUE, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ELITIS, INC., FLORIDA	F05000001684	FLORIDA
Headquarter of	ELITIS, INC., FLORIDA	F05000001408	FLORIDA

Chief Executive Officer

Name	Role	Address
JULIE MARRAUD DES GROTTES	Chief Executive Officer	2 BIS RUE JEAN RODIER, TOULOUSE, France, 31400

DOS Process Agent

Name	Role	Address
ELITIS, INC.	DOS Process Agent	21-17 41ST AVENUE, LONG ISLAND CITY, NY, United States, 11101

History

Start date	End date	Type	Value
2024-10-16	2025-02-24	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-10-05	2024-10-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-10-05	2023-10-05	Address	2 BIS RUE JEAN RODIER, TOULOUSE, 31400, FRA (Type of address: Chief Executive Officer)
2023-10-05	2023-10-05	Address	2 BIS RUE JEAN RODIER, TOULOUSE, FRA (Type of address: Chief Executive Officer)
2020-06-12	2023-10-05	Address	21-17 41ST AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2020-06-12	2023-10-05	Address	2 BIS RUE JEAN RODIER, TOULOUSE, 31400, FRA (Type of address: Chief Executive Officer)
2016-06-15	2020-06-12	Address	233 BROADWAY, SUITE 2305, NEW YORK, NY, 10279, USA (Type of address: Service of Process)
2016-01-11	2016-07-13	Address	809 N DIXIE HWY, STE 101, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office)
2016-01-11	2016-06-15	Address	809 N DIXIE HWY, STE 101, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)
2010-09-30	2020-06-12	Address	2 BIS RUE JEAN RODIER, TOULOUSE, 31400, FRA (Type of address: Chief Executive Officer)
2008-09-09	2010-09-30	Address	2 BIS RUE JEAN RODIER, TOULOUSE FRANCE, 31400, GBR (Type of address: Chief Executive Officer)
2008-09-09	2016-01-11	Address	6073 NW 167 STREET, SUITE C8, MIAMI, FL, 33015, USA (Type of address: Principal Executive Office)
2004-09-29	2016-01-11	Address	233 BROADWAY, NEW YORK, NY, 10279, USA (Type of address: Service of Process)
2004-09-29	2023-10-05	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
231005003692	2023-10-05	BIENNIAL STATEMENT	2022-09-01
200612060007	2020-06-12	BIENNIAL STATEMENT	2018-09-01
160713002009	2016-07-13	AMENDMENT TO BIENNIAL STATEMENT	2014-09-01
160615000515	2016-06-15	CERTIFICATE OF CHANGE	2016-06-15
160111006182	2016-01-11	BIENNIAL STATEMENT	2014-09-01
100930002381	2010-09-30	BIENNIAL STATEMENT	2010-09-01
080909002495	2008-09-09	BIENNIAL STATEMENT	2008-09-01
040929000811	2004-09-29	CERTIFICATE OF INCORPORATION	2004-09-29

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8619537109

2020-04-15

0202

PPP

21-07 41st avenue, LONG ISLAND CITY, NY, 11101

Loan Status Date	2022-02-01
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	232868
Loan Approval Amount (current)	232868
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21442
Servicing Lender Name	BMO Bank National Association
Servicing Lender Address	320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	LONG ISLAND CITY, QUEENS, NY, 11101-0001
Project Congressional District	NY-07
Number of Employees	10
NAICS code	314999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	14315
Originating Lender Name	BMO Bank National Association
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	235410.14
Forgiveness Paid Date	2021-05-21

Date of last update: 29 Mar 2025

Sources: New York Secretary of State