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ELITE INVESTIGATIONS LTD.

ELITE INVESTIGATIONS LTD.

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Company Details

Name:	ELITE INVESTIGATIONS LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Mar 1981 (44 years ago)
Date of dissolution:	09 Sep 2021
Entity Number:	684012
ZIP code:	10710
County:	Westchester
Place of Formation:	New York
Address:	2001 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10710
Principal Address:	538 WEST 29TH ST, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JOSEPH M SAPONARO	Chief Executive Officer	538 WEST 29TH ST, NEW YORK, NY, United States, 10001

Links between entities

Type:

Headquarter of

Company Number:

a1b0a9e4-09e8-e211-be65-001ec94ffe7f

State:

MINNESOTA

MINNESOTA profile:

ELITE INVESTIGATIONS LTD. (MN)

Unique Entity ID

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.

Unique Entity ID:

ZK73JTR94KH9

CAGE Code:

55N54

UEI Expiration Date:

2023-01-19

Business Information

URL:

http://www.eliteinvestigation.com

Activation Date:

2021-12-28

Initial Registration Date:

2008-08-05

History

Start date	End date	Type	Value
2022-01-12	2024-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-02	2022-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-30	2021-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-05-13	2018-10-01	Address	538 WEST 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1997-05-13	2019-11-15	Address	538 WEST 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210909000413	2021-09-09	CERTIFICATE OF MERGER	2021-09-09
210830002235	2021-08-30	BIENNIAL STATEMENT	2021-08-30
191115000708	2019-11-15	CERTIFICATE OF CHANGE	2019-11-15
181001002012	2018-10-01	BIENNIAL STATEMENT	2017-03-01
110329002464	2011-03-29	BIENNIAL STATEMENT	2011-03-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2829965	SL VIO	INVOICED	2018-08-16	500	SL - Sick Leave Violation

USAspending Awards / Financial Assistance

Date:

2020-04-28

Link:

View on USAspending

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:

5503973.00

Total Face Value Of Loan:

5503973.00

Trademarks Section

Serial Number:

88791745

Mark:

ELITE INVESTIGATIONS

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2020-02-10

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ELITE INVESTIGATIONS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Educational and training services, namely, conducting live courses, webinars, seminars, classes, and workshops in the fields of security, investigation, and guard services

International Classes:

041 - Primary Class

Class Status:

Active

For:

Corporate investigation services, namely, business investigations

International Classes:

035 - Primary Class

Class Status:

Active

For:

Security guard services; Private investigation; Background investigation services; Criminal investigation services; Family law and matrimonial investigation services, namely, private investigation services; Civil investigation services; Investigation services related to insurance claims; Undercover...

International Classes:

045 - Primary Class

Class Status:

Active

Serial Number:

88655099

Mark:

ELITE E INVESTIGATIONS

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2019-10-15

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

ELITE E INVESTIGATIONS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Educational and training services, namely, conducting live courses, webinars, seminars, classes, and workshops in the fields of security, investigation, and guard services

International Classes:

041 - Primary Class

Class Status:

Active

For:

Corporate investigation services, namely, business investigations

International Classes:

035 - Primary Class

Class Status:

Active

For:

International Classes:

045 - Primary Class

Class Status:

Active

Serial Number:

76210992

Mark:

ELITE FIDELIBOND

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2001-02-16

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

ELITE FIDELIBOND

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Pre-employment background investigation services for the purpose of insurance coverage bonding

First Use:

2000-12-01

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

75854391

Mark:

ELITEPI.COM

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

1999-11-22

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

ELITEPI.COM

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Private investigation services

First Use:

2000-12-01

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

75854390

Mark:

SEARCHANGEL.COM

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

1999-11-22

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

SEARCHANGEL.COM

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Private investigation services

International Classes:

042 - Primary Class

Class Status:

Active

Paycheck Protection Program

Date Approved:

2020-04-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

5503973

Current Approval Amount:

5503973

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

5568663.53

Court Cases

Court Case Summary

Filing Date:

2016-05-16

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

COVINGTON

Party Role:

Plaintiff

Party Name:

ELITE INVESTIGATIONS LTD.

Party Role:

Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State

ELITE INVESTIGATIONS LTD.

Is this your business?

Company Details

DOS Process Agent

Chief Executive Officer

Links between entities

Unique Entity ID

Business Information

History

Filings

Fine And Fees

USAspending Awards / Financial Assistance

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Reviews Leave a review

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