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ELITE GROUP INTERNATIONAL NY INC

ELITE GROUP INTERNATIONAL NY INC

Company Details

Name:	ELITE GROUP INTERNATIONAL NY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2013 (12 years ago)
Entity Number:	4339816
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	35 WEST 36TH STREET STE 3E, NEW YORK, NY, United States, 10018
Principal Address:	35W 36TH ST #3, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ELITE GROUP INTERNATIONAL NY INC	DOS Process Agent	35 WEST 36TH STREET STE 3E, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
IN YEOL KIM	Chief Executive Officer	35W 36TH ST #3E, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2025-01-08	2025-01-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-08	2025-01-08	Address	15W 37TH ST 3FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-01-08	2025-01-08	Address	35W 36TH ST #3E, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-04	2025-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-04	2023-04-04	Address	15W 37TH ST 3FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-04-04	2025-01-08	Address	35 WEST 36TH STREET STE 3E, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-04-04	2025-01-08	Address	15W 37TH ST 3FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-02-15	2023-04-04	Address	35 WEST 36TH STREET STE 3E, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-02-15	2023-04-04	Address	15W 37TH ST 3FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-02-15	2023-02-15	Address	15W 37TH ST 3FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-06-15	2023-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-05	2023-02-15	Address	15W 37TH ST 3FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-08-05	2023-02-15	Address	15W 37TH ST 3FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-05-24	2020-08-05	Address	15 WEST 37TH STREET 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-01-02	2022-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-02	2013-05-24	Address	170 E 87TH STREET, APT W4D, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250108000782	2025-01-08	BIENNIAL STATEMENT	2025-01-08
230404000716	2023-04-04	BIENNIAL STATEMENT	2023-01-01
230215000178	2022-06-15	CERTIFICATE OF CHANGE BY ENTITY	2022-06-15
211020000666	2021-10-20	BIENNIAL STATEMENT	2021-10-20
200805060318	2020-08-05	BIENNIAL STATEMENT	2019-01-01
130524000104	2013-05-24	CERTIFICATE OF CHANGE	2013-05-24
130102000554	2013-01-02	CERTIFICATE OF INCORPORATION	2013-01-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5994788304

2021-01-26

0202

PPS

15 W 37th St # 3FL, New York, NY, 10018-6223

Loan Status Date	2022-04-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	149900
Loan Approval Amount (current)	149900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112966
Servicing Lender Name	Shinhan Bank America
Servicing Lender Address	475 Park Ave S 4th Flr, New York, NY, 10016
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-6223
Project Congressional District	NY-12
Number of Employees	13
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	112966
Originating Lender Name	Shinhan Bank America
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	151542.74
Forgiveness Paid Date	2022-03-10

2449277102

2020-04-10

0202

PPP

15 W 37TH ST, FL 3, NEW YORK, NY, 10018-5301

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	309300
Loan Approval Amount (current)	265200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112966
Servicing Lender Name	Shinhan Bank America
Servicing Lender Address	475 Park Ave S 4th Flr, New York, NY, 10016
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10018-5301
Project Congressional District	NY-12
Number of Employees	16
NAICS code	423940
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	112966
Originating Lender Name	Shinhan Bank America
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	266861.51
Forgiveness Paid Date	2021-02-12

Date of last update: 26 Mar 2025

Sources: New York Secretary of State