Elite Investigations LTD.

New York, NY

Missouri

Registered In

08/26/2013

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Elite Investigations LTD. at 538 W 29 Th St, New York, Ny 10001 lists Joseph Saponaro, and Gary Weksler, of New York, NY as associates.

Registered In: Missouri
Incorporation Date: 08/26/2013
Registration Type: Foreign
Foreign Jurisdiction: New York
Company Type: Gen. Business - for Profit
Status: Admin Diss/Cancel - Repor
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(Secretary Of State) Registered Agent	600 W MAIN ST, JEFFERSON CITY, MO 65102
Joseph Saponaro, President	538 W 29TH ST, NEW YORK, NY 10001
Gary Weksler, Vice President	538 W 29TH ST, NEW YORK, NY 10001
Joseph Saponaro, Director	538 W 29TH ST, NEW YORK, NY 10001
Gary Weksler, Director	538 W 29TH ST, NEW YORK, NY 10001
Kenneth Grossberger, Secretary	538 W 29TH ST, NEW YORK, NY 10001

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538 W 29 TH ST, NEW YORK, NY 10001 View Map

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:

Elite Investigations LTD. Registered in New Jersey		View Report
Elite Investigations LTD. Registered in New York	New York, NY	View Report
Elite Investigations and Security Group LTD Registered in Ohio	Ohio	View Report
Elite Investigations Ltd- Ny (Elite Investigations Ltd) Registered in Ohio	Cleveland, OH Upper Arlington, OH (1 more)	View Report
Elite Investigations LTD. Registered in Connecticut	Shelton, CT Bayside, NY (1 more)	View Report
Elite Investigations, LTD Registered in Georgia	Peachtree Corners, GA Yonkers, NY	View Report
Elite Investigations LTD. Registered in California	New York, NY Sacramento, CA	View Report
Elite Investigations, LTD Registered in Texas	Austin, TX New York, NY	View Report
Elite Investigations LTD. Registered in Virginia	Richmond, VA Yonkers, NY	View Report
Elite Investigations LTD. Registered in Massachusetts	Yonkers, NY	View Report
Elite Investigations of Virginia, LTD. Registered in Virginia	Yonkers, NY	View Report
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Person/City Match:Secretary Of State - Jefferson City, MO

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Person/City Match:Joseph Saponaro - New York, NY

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Person/City Match:Kenneth Grossberger - New York, NY

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The following government agencies have contributed data:

Missouri Secretary of State U.S. Small Business Administration

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