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ELITE GROUP ISLIP, INC

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Company Details

Name: ELITE GROUP ISLIP, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2018 (7 years ago)
Entity Number: 5290563
ZIP code: 11554
County: Nassau
Place of Formation: New York
Address: 630 BELLMORE ROAD, EAST MEADOW, NY, United States, 11554

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UZMA RAHMAN DOS Process Agent 630 BELLMORE ROAD, EAST MEADOW, NY, United States, 11554

Licenses

Number Type Date Last renew date End date Address Description
0081-22-131725 Alcohol sale 2022-01-06 2022-01-06 2024-12-31 226 ISLIP AVE, ISLIP, New York, 11751 Grocery Store

History

Start date End date Type Value
2023-03-31 2024-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-21 2023-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180221010334 2018-02-21 CERTIFICATE OF INCORPORATION 2018-02-21

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2023-01-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
TURAN
Party Role:
Plaintiff
Party Name:
ELITE GROUP ISLIP, INC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
FORBES
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State