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ELITE SUPERMARKET CORP.

Company Details

Name: ELITE SUPERMARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jan 2007 (18 years ago)
Date of dissolution: 22 Aug 2016
Entity Number: 3469703
ZIP code: 11753
County: New York
Place of Formation: New York
Address: 131 JERICHO TURNPIKE, JERICHO, NY, United States, 11753
Principal Address: 9 WEST HILLOVER ROAD, HAMPTON BAYS, NY, United States, 11946

Contact Details

Phone +1 646-220-9342

Phone +1 718-429-4040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HARVEY ALTMAN & CO. DOS Process Agent 131 JERICHO TURNPIKE, JERICHO, NY, United States, 11753

Chief Executive Officer

Name Role Address
PETER BALKHEIMER Chief Executive Officer 9 WEST HILLOVER ROAD, HAMPTON BAYS, NY, United States, 11946

Licenses

Number Status Type Date End date
1355714-DCA Inactive Business 2010-05-21 2012-03-31
1253521-DCA Inactive Business 2007-04-27 2009-12-31

Filings

Filing Number Date Filed Type Effective Date
160822000792 2016-08-22 CERTIFICATE OF DISSOLUTION 2016-08-22
110218002359 2011-02-18 BIENNIAL STATEMENT 2011-01-01
090205003199 2009-02-05 BIENNIAL STATEMENT 2009-01-01
070130000599 2007-01-30 CERTIFICATE OF INCORPORATION 2007-01-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
135357 CNV_LF INVOICED 2010-08-24 100 LF - Late Fee
135356 PL VIO INVOICED 2010-07-14 250 PL - Padlock Violation
1012266 CNV_TFEE INVOICED 2010-05-24 12.84000015258789 WT and WH - Transaction Fee
1012265 LICENSE INVOICED 2010-05-24 641.9600219726562 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
135704 PL VIO INVOICED 2010-05-21 100 PL - Padlock Violation
821554 RENEWAL INVOICED 2007-11-16 110 CRD Renewal Fee
821553 LICENSE INVOICED 2007-04-30 55 Cigarette Retail Dealer License Fee

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3078065002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient ELITE SUPERMARKET CORP.
Recipient Name Raw ELITE SUPERMARKET CORP.
Recipient DUNS 946532962
Recipient Address 9002 43RD AVE, ELMHURST, QUEENS, NEW YORK, 11373-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 25000.00
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Date of last update: 28 Mar 2025

Sources: New York Secretary of State