ELITE INVESTIGATIONS, LLC
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| 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 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 2001 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10710 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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) |
| 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3646101 | SL VIO | INVOICED | 2023-05-16 | 1500 | SL - Sick Leave Violation |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State