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ELITE ACTION FIRE EXTINGUISHING EQUIPMENT AND SERVICE, INC.

ELITE ACTION FIRE EXTINGUISHING EQUIPMENT AND SERVICE, INC.

Company Details

Name:	ELITE ACTION FIRE EXTINGUISHING EQUIPMENT AND SERVICE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 1978 (47 years ago)
Entity Number:	481349
ZIP code:	11779
County:	Nassau
Place of Formation:	New York
Address:	80 AIR PARK DRIVE, SUITE B, Suite B, RONKONKOMA, NY, United States, 11779
Address:	80 AIR PARK DRIVE, SUITE B, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
FILIPPO CONTE	Chief Executive Officer	80 AIR PARK DRIVE, SUITE B, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name	Role	Address
FILIPPO CONTE	DOS Process Agent	80 AIR PARK DRIVE, SUITE B, Suite B, RONKONKOMA, NY, United States, 11779

History

Start date	End date	Type	Value
2025-02-04	2025-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-04	2025-02-04	Address	194 DEPOT ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2025-02-04	2025-02-04	Address	80 AIR PARK DRIVE, SUITE B, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-26	2025-02-04	Address	80 AIR PARK DRIVE, SUITE B, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-03-26	Address	194 DEPOT ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2024-03-26	2025-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-26	2024-03-26	Address	80 AIR PARK DRIVE, SUITE B, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2024-03-26	2025-02-04	Address	194 DEPOT ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2024-03-26	2025-02-04	Address	80 AIR PARK DRIVE, SUITE B, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2023-09-22	2024-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05	2023-09-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-18	2024-03-26	Address	80 air park drive, suite b, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2021-12-18	2024-03-26	Address	194 DEPOT ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2021-06-21	2023-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-04	2021-12-18	Address	194 DEPOT ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2014-04-08	2016-04-04	Address	2 HAYES HILL DRIVE, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2012-05-23	2021-12-18	Address	194 DEPOT RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2008-04-02	2014-04-08	Address	1 SHIRLEY CT, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
1993-07-08	2008-04-02	Address	29 IRVING DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
1992-12-09	1993-07-08	Address	17 IRVING DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
1992-12-09	2012-05-23	Address	194 DEPOT RD, HUNTINGTON STA., NY, 11746, USA (Type of address: Principal Executive Office)
1992-12-09	2012-05-23	Address	194 DEPOT RD, HUNTINGTON STA., NY, 11746, USA (Type of address: Service of Process)
1978-04-05	1992-12-09	Address	29 IRVING DR, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
1978-04-05	2021-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250204001872	2025-02-04	BIENNIAL STATEMENT	2025-02-04
240326002065	2024-03-26	BIENNIAL STATEMENT	2024-03-26
211218000040	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
200401061190	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180403006238	2018-04-03	BIENNIAL STATEMENT	2018-04-01
160404006583	2016-04-04	BIENNIAL STATEMENT	2016-04-01
140408006777	2014-04-08	BIENNIAL STATEMENT	2014-04-01
20130510007	2013-05-10	ASSUMED NAME LLC INITIAL FILING	2013-05-10
120523002414	2012-05-23	BIENNIAL STATEMENT	2012-04-01
100420002881	2010-04-20	BIENNIAL STATEMENT	2010-04-01
080402003036	2008-04-02	BIENNIAL STATEMENT	2008-04-01
060412002193	2006-04-12	BIENNIAL STATEMENT	2006-04-01
040412002363	2004-04-12	BIENNIAL STATEMENT	2004-04-01
020506002400	2002-05-06	BIENNIAL STATEMENT	2002-04-01
000524002604	2000-05-24	BIENNIAL STATEMENT	2000-04-01
980421002128	1998-04-21	BIENNIAL STATEMENT	1998-04-01
960422002046	1996-04-22	BIENNIAL STATEMENT	1996-04-01
930708002230	1993-07-08	BIENNIAL STATEMENT	1993-04-01
921209002814	1992-12-09	BIENNIAL STATEMENT	1992-04-01
A476604-4	1978-04-05	CERTIFICATE OF INCORPORATION	1978-04-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3023388300

2021-01-21

0235

PPS

80B Air Park Dr, Ronkonkoma, NY, 11779-7360

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	265335
Loan Approval Amount (current)	265335
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ronkonkoma, SUFFOLK, NY, 11779-7360
Project Congressional District	NY-02
Number of Employees	20
NAICS code	238210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	266396.34
Forgiveness Paid Date	2021-06-23

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2193090

Intrastate Non-Hazmat

2025-02-20

1020

2024

Private(Property)

Legal Name	ELITE ACTION FIRE EXTINGUISHING EQUIPMENT AND SERVICE
DBA Name	-
Physical Address	80 AIR PARK DRIVE SUITE B, RONKONKOMA, NY, 11779, US
Mailing Address	80 AIR PARK DRIVE SUITE B, RONKONKOMA, NY, 11779, US
Phone	(631) 673-9797
Fax	(631) 673-3326
E-mail	INFO@ELITEACTIONFIRE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	1
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	1
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	1
Vehicle Maintenance BASIC Roadside Performance measure value	4
Total Number of Vehicle Inspections for the measurement period	1
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	1
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	1
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: 18 Mar 2025

Sources: New York Secretary of State