Elite Investigations, LTD
Georgia
Registered In
08/02/2013
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Elite Investigations, LTD at 2001 Central Apark Ave, Yonkers, Ny 10710 lists Joseph Saponaro and Alioune Badiane of Yonkers, NY as associates.
- Registered In
- Georgia
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Foreign Profit Corporation
- Status
- Active/Compliance
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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2 SUN CT STE 400, PEACHTREE CORNERS, GA 30092
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Joseph Saponaro
CEO
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2001 CENTRAL PARK AVE, YONKERS, NY 10710
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Alioune Badiane
CFO
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2001 CENTRAL PARK AVE, YONKERS, NY 10710
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Gary Weksler
Secretary
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2001 CENTRAL PARK AVE, YONKERS, NY 10710
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2001 CENTRAL APARK AVE, YONKERS, NY 10710
View Map
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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.
Related Business Names:
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Elite Investigations LTD.
Registered in New Jersey
|
View Report | ||
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Elite Investigations LTD.
Registered in New York
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New York, NY | View Report | |
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Elite Investigations and Security Group LTD
Registered in Ohio
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Ohio | View Report | |
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Elite Investigations Ltd- Ny (Elite Investigations Ltd)
Registered in Ohio
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Cleveland, OH Upper Arlington, OH (1 more) | View Report | |
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Elite Investigations LTD.
Registered in Connecticut
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Shelton, CT Bayside, NY (1 more) | View Report | |
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Elite Investigations LTD.
Registered in Missouri
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New York, NY | View Report | |
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Elite Investigations LTD.
Registered in California
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New York, NY Sacramento, CA | View Report | |
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Elite Investigations, LTD
Registered in Texas
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Austin, TX New York, NY | View Report | |
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Elite Investigations LTD.
Registered in Virginia
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Richmond, VA Yonkers, NY | View Report | |
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Elite Investigations LTD.
Registered in Massachusetts
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Yonkers, NY | View Report | |
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Elite Investigations of Virginia, LTD.
Registered in Virginia
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Yonkers, NY | View Report | |
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Elite Investigations, LTD
Registered in Minnesota
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Roseville, MN | View Report | |
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Elite Investigations, Ltd, Inc.
Registered in Florida
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Miami, FL New City, NY | View Report | |
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Elite Investigations LTD.
Registered in Pennsylvania
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View Report | ||
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Global Elite Security and Investigations, LTD.
Registered in Oklahoma
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Tulsa, OK | View Report |
Person/City Match:Joseph Saponaro - Yonkers, NY
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Elite Investigations, LLC
Registered in Florida
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Plantation, FL Yonkers, NY | View Report | |
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Elite Investigations, LLC
Registered in Florida
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Yonkers, NY Hialeah, FL (1 more) | View Report |
The following government agencies have contributed data:
Georgia Corporations Division U.S. Small Business Administration
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