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.

Overview

Registered In

Missouri

Incorporation Date

08/26/2013

Company Type

Gen. Business - for Profit

Status

Admin Diss/Cancel - Repor

Registration Type

Foreign

Foreign Jurisdiction

New York

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People

(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

Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.

Map & Locations

538 W 29 TH ST, NEW YORK, NY 10001 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

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
Elite Investigations, LTD Registered in Minnesota	Roseville, MN	View Report
Elite Investigations, Ltd, Inc. Registered in Florida	Miami, FL New City, NY	View Report
Elite Investigations LTD. Registered in Pennsylvania		View Report
Global Elite Security and Investigations, LTD. Registered in Oklahoma	Tulsa, OK	View Report

Person/City Match:Secretary Of State - Jefferson City, MO

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

Intermetrics, Inc. Registered in West Virginia	Burlington, MA Charleston, WV	View Report
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Person/City Match:Kenneth Grossberger - New York, NY

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Sources

The following government agencies have contributed data:

• Missouri Secretary of State • U.S. Small Business Administration