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  5. ELITE BILLING CORP

ELITE BILLING CORP

Company Details

Name: ELITE BILLING CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2012 (13 years ago)
Entity Number: 4219119
ZIP code: 10983
County: Rockland
Place of Formation: New York
Address: 102 PRINCETON DRIVE, TAPPAN, NY, United States, 10983
Principal Address: 1262 boston rd, bronx, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE BILLING CORP. 401(K) PLAN 2023 454897612 2024-07-30 ELITE BILLING CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621900
Sponsor’s telephone number 7186172500
Plan sponsor’s address 1262 BOSTON ROAD, SUITE 1, BRONX, NY, 104563602

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing PAOLA CORNIELLE
ELITE BILLING CORP 401(K) PLAN 2022 454897612 2023-06-21 ELITE BILLING CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621900
Plan sponsor’s address 102 PRINCETON DRIVE, TAPPAN, NY, 109830000
ELITE BILLING CORP 401(K) PLAN 2021 454897612 2022-01-27 ELITE BILLING CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621900
Sponsor’s telephone number 7186170500
Plan sponsor’s address 102 PRINCETON DRIVE, TAPPAN, NY, 109830000
ELITE BILLING CORP 401(K) PLAN 2020 454897612 2021-02-23 ELITE BILLING CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621900
Sponsor’s telephone number 7186170500
Plan sponsor’s address 102 PRINCETON DRIVE, TAPPAN, NY, 109830000

Signature of
Role Plan administrator
Date 2021-02-23
Name of individual signing JOSEPH HOLLAND
ELITE BILLING CORP 401(K) PLAN 2019 454897612 2020-04-21 ELITE BILLING CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621900
Sponsor’s telephone number 7186170500
Plan sponsor’s address 102 PRINCETON DRIVE, TAPPAN, NY, 109830000

Signature of
Role Plan administrator
Date 2020-04-21
Name of individual signing JOSEPH HOLLAND
ELITE BILLING CORP. 401(K) PLAN 2018 454897612 2019-07-16 ELITE BILLING CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621900
Sponsor’s telephone number 6463690287
Plan sponsor’s address 102 PRINCETON DR, TAPPAN, NY, 10983

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing PAOLA CORNIELLE
ELITE BILLING CORP. 401(K) PLAN 2017 454897612 2018-07-27 ELITE BILLING CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621900
Sponsor’s telephone number 6463690287
Plan sponsor’s address 102 PRINCETON DR, TAPPAN, NY, 10983

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing JOHN ANSAY
ELITE BILLING CORP. 401(K) PLAN 2016 454897612 2018-07-27 ELITE BILLING CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621900
Sponsor’s telephone number 6463690287
Plan sponsor’s address 102 PRINCETON DR, TAPPAN, NY, 10983

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing JOHN ANSAY
ELITE BILLING CORP. 401(K) PLAN 2016 454897612 2017-09-29 ELITE BILLING CORP 2
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621900
Sponsor’s telephone number 6463690287
Plan sponsor’s address 102 PRINCETON DR, TAPPAN, NY, 10983

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing JOHN ANSAY
ELITE BILLING CORP. 401(K) PLAN 2015 454897612 2016-07-27 ELITE BILLING CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 621900
Sponsor’s telephone number 6463690287
Plan sponsor’s address 102 PRINCETON DRIVE, TAPPAN, NY, 109831026

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing PAOLA CORNIELLE

DOS Process Agent

Name Role Address
PAOLA CORNIELLE DOS Process Agent 102 PRINCETON DRIVE, TAPPAN, NY, United States, 10983

Chief Executive Officer

Name Role Address
PAOLA CORNIELLE Chief Executive Officer 102 PRINCETON DRIVE, TAPPAN, NY, United States, 10983

History

Start date End date Type Value
2024-03-05 2024-03-05 Address 102 PRINCETON DRIVE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer)
2023-05-22 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22 2024-03-05 Address 102 PRINCETON DRIVE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer)
2023-05-22 2024-03-05 Address 102 PRINCETON DRIVE, TAPPAN, NY, 10983, USA (Type of address: Service of Process)
2012-03-20 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-20 2023-05-22 Address 102 PRINCETON DRIVE, TAPPAN, NY, 10983, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240305003069 2024-03-05 BIENNIAL STATEMENT 2024-03-05
230522001058 2023-05-22 BIENNIAL STATEMENT 2022-03-01
120320000381 2012-03-20 CERTIFICATE OF INCORPORATION 2012-03-20

Related by officers

PAOLA CORNIELLE

ELITE HEALTHCARE MANAGEMENT CORP.

Related by address

102 PRINCETON DRIVE, TAPPAN, NY, United States, 10983

CORNIELLE REAL ESTATE ENTERPRISES, LLC ELITE HEALTHCARE MANAGEMENT CORP. ELBA BOOKKEEPING LLC

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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