| Name: | NARDIN ELITE ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2017 (8 years ago) |
| Entity Number: | 5084458 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4351 white plains road, bronx, NY, United States, 10466 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| NARDIN ELITE ASSOCIATES INC. | DOS Process Agent | 4351 white plains road, bronx, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| LESLIE BHAGWANDIN | Chief Executive Officer | 4351 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
| Number | Type | End date |
|---|---|---|
| 10311206960 | CORPORATE BROKER | 2025-03-20 |
| 30DI1092469 | ASSOCIATE BROKER | 2026-04-30 |
| 10991224860 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401351613 | REAL ESTATE SALESPERSON | 2025-08-10 |
| 10401311636 | REAL ESTATE SALESPERSON | 2025-02-09 |
| 10401374860 | REAL ESTATE SALESPERSON | 2025-03-20 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-13 | 2023-03-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2017-02-13 | 2023-03-03 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2017-02-13 | 2023-03-03 | Address | 4351 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303004270 | 2023-03-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 170213000661 | 2017-02-13 | CERTIFICATE OF INCORPORATION | 2017-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1166977400 | 2020-05-04 | 0202 | PPP | 4351 WHITE PLAINS RD, BRONX, NY, 10466 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
