Elite Investigations LTD.
California
Registered In
08/01/2013
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Elite Investigations LTD. at 538 W 29th St, New York, Ny 10001 lists Joseph Saponaro of New York, NY as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Forfeited - Sos
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Csc - Lawyers Incorporating Service
Registered 1505 Agent
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251 LITTLE FALLS DR, WILMINGTON, DE 19808
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|
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Joseph Saponaro
CEO
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538 W 29TH ST, NEW YORK, NY 10001
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Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history
Map & Locations
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538 W 29TH ST, NEW YORK, NY 10001
(Mailing)
View Map
|
Financials
Financial Information for Elite Investigations LTD.
PPP Loans
ELITE INVESTIGATIONS, LTD.
2001 Central Park Ave, Yonkers, Ny 10710 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$5,503,973 Forgiven$5,568,664 LenderSignature Bank Jobs500 | 04/28/2020 | $5,503,973 | $5,568,664 | Signature Bank | 500 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:538 W 29th St New York, NY
|
Harper Associates, Inc. (New York)
Registered in Georgia
|
New York, NY | View Report | |
|
Elite Investigations, LTD
Registered in Texas
|
Austin, TX New York, NY | View Report |
Related Business Names:
Person/City Match:Joseph Saponaro - New York, NY
|
Intermetrics, Inc.
Registered in West Virginia
|
Burlington, MA Charleston, WV | View Report | |
|
Elite 29 Fl Realty, LLC
Registered in Florida
|
Miami, FL New York, NY | View Report | |
|
Elite Miami LLC
Registered in Florida
|
New York, NY | View Report | |
|
Intermetrics, Inc.
Registered in Texas
|
Burlington, MA Cambridge, MA | View Report | |
|
Intermetrics, Inc.
Registered in Washington
|
Atlanta, GA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Small Business Administration
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