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NARDIN ELITE ASSOCIATES INC.

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Company Details

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

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
NARDIN ELITE ASSOCIATES INC. DOS Process Agent 4351 white plains road, bronx, NY, United States, 10466

Chief Executive Officer

Name Role Address
LESLIE BHAGWANDIN Chief Executive Officer 4351 WHITE PLAINS ROAD, BRONX, NY, United States, 10466

Licenses

Number Type End date
10311206960 CORPORATE BROKER 2025-03-20
30DI1092469 ASSOCIATE BROKER 2026-04-30
10991224860 REAL ESTATE PRINCIPAL OFFICE No data

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
94500.00
Total Face Value Of Loan:
94500.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18000.00
Total Face Value Of Loan:
18000.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$18,000
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,174.93
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $11,100
Utilities: $2,400
Mortgage Interest: $0
Rent: $4,500
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State