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ELITE INVESTIGATIONS, LLC

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Company Details

Name: ELITE INVESTIGATIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Aug 2021 (4 years ago)
Entity Number: 6268978
ZIP code: 10710
County: Westchester
Address: 2001 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10710

DOS Process Agent

Name Role Address
the llc DOS Process Agent 2001 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10710

Links between entities

Type:
Headquarter of
Company Number:
undefined605364472
State:
WASHINGTON
Type:
Headquarter of
Company Number:
001-108-965
State:
Alabama
Type:
Headquarter of
Company Number:
2702fd57-799b-ee11-907b-00155d01c440
State:
MINNESOTA
Type:
Headquarter of
Company Number:
M24000001025
State:
FLORIDA
Type:
Headquarter of
Company Number:
LLC_13909326
State:
ILLINOIS

Unique Entity ID

Unique Entity ID:
ZK73JTR94KH9
CAGE Code:
55N54
UEI Expiration Date:
2025-12-11

Business Information

Activation Date:
2024-12-11
Initial Registration Date:
2008-08-05

Commercial and government entity program

CAGE number:
55N54
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-11
CAGE Expiration:
2029-12-11
SAM Expiration:
2025-12-11

Contact Information

POC:
KENNETH J.. GROSSBERGER
Corporate URL:
http://www.eliteinvestigation.com

Immediate Level Owner

Vendor Certified:
2024-12-11
CAGE number:
9M9X8
Company Name:
REGIMENT SECURITY PARTNERS LLC

History

Start date End date Type Value
2023-11-16 2023-12-01 Address 2001 CENTRAL PARK AVENUE, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2021-09-09 2023-11-16 Address 2001 central park avenue, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2021-08-28 2021-09-09 Address 2001 central park avenue, attn: joseph saponaro, YONKERS, NY, 10710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201038460 2023-11-30 CERTIFICATE OF MERGER 2023-11-30
231116001792 2023-11-16 BIENNIAL STATEMENT 2023-08-01
210909000413 2021-09-09 CERTIFICATE OF MERGER 2021-09-09
210828000258 2021-08-26 ARTICLES OF ORGANIZATION 2021-09-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3646101 SL VIO INVOICED 2023-05-16 1500 SL - Sick Leave Violation

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSHQE213F00032
Award Or Idv Flag:
AWARD
Award Type:
BPA CALL
Action Obligation:
2912.00
Base And Exercised Options Value:
2912.00
Base And All Options Value:
2912.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2013-05-10
Description:
IGF::CL,CT::IGF EMERGENCY ARMED GUARD SERVICES AWARD IS A LOCAL AREA SET-ASIDE IAW STAFFORD ACT
Naics Code:
561612: SECURITY GUARDS AND PATROL SERVICES
Product Or Service Code:
S206: HOUSEKEEPING- GUARD
Procurement Instrument Identifier:
HSHQE213A00010
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2012-11-17
Description:
IGF::CL,CT::IGF EMERGENCY ARMED GUARD SERVICES AWARD IS A LOCAL AREA SET-ASIDE IAW STAFFORD ACT REQUIREMENTS
Naics Code:
561612: SECURITY GUARDS AND PATROL SERVICES
Product Or Service Code:
S206: HOUSEKEEPING- GUARD
Procurement Instrument Identifier:
GS07F0158W
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
2500000.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2010-01-01
Description:
FEDERAL SUPPLY SCHEDULE CONTRACT.
Naics Code:
561612: SECURITY GUARDS AND PATROL SERVICES
Product Or Service Code:
S206: GUARD SERVICES

Court Cases

Court Case Summary

Filing Date:
2005-04-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
ELITE INVESTIGATIONS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-04-01
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
ELITE INVESTIGATIONS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-06-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
ELITE INVESTIGATIONS, LLC
Party Role:
Defendant

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State