Elite Investigations LLC

Yonkers, NY

North Carolina

Registered In

11/15/2023

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Elite Investigations LLC in Yonkers, NY was registered on 11/15/2023. It is listed at 2001 Central Park Ave, Yonkers, Ny 10710.

Overview

Registered In

North Carolina

Incorporation Date

11/15/2023

Company Type

Limited Liability Company

Status

Current-Active

Registration Type

Foreign

Foreign Jurisdiction

New York

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Ct Corporation System Registered Agent

160 MINE LAKE CT STE 200, RALEIGH, NC 27615

Map & Locations

2001 CENTRAL PARK AVE, YONKERS, NY 10710 View Map
160 MINE LAKE CT STE 200, RALEIGH, NC 27615 (Mailing) View Map

Financials

Financial Information for Elite Investigations LLC

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, LLC Registered in Michigan	Plymouth, MI	View Report
Elite Investigations, LLC Registered in New Jersey		View Report
Elite Investigations "llc" Registered in Ohio	Ohio	View Report
Elite Investigations LLC Registered in Missouri	Columbia, MO	View Report
Elite Investigations, LLC Registered in Arizona	Scottsdale, AZ	View Report
Elite Investigations, LLC Registered in California	Glendale, CA Yonkers, NY	View Report
Elite Investigations, LLC Registered in Virginia	Glen Allen, VA Yonkers, NY	View Report
Elite Investigations, LLC Registered in Washington	Yonkers, NY	View Report
Elite Investigations, LLC Registered in Florida	Plantation, FL Yonkers, NY	View Report
Elite Investigations, LLC Registered in Mississippi	Picayune, MS	View Report
Elite Investigations, LLC Registered in Alabama	Montgomery, AL Yonkers, NY	View Report
Elite Investigations LLC Registered in Kansas	Mission, KS	View Report
Elite Investigations LLC Registered in Kansas	Topeka, KS	View Report
Elite Investigations, LLC Registered in Texas	Lubbock, TX	View Report
Elite Investigations, LLC Registered in Colorado	Denver, CO	View Report
Elite Investigations, LLC Registered in Florida	Yonkers, NY Hialeah, FL (1 more)	View Report
Elite Investigations, LLC Registered in Oregon	Oregon City, OR West Linn, OR	View Report
Elite Investigations, LLC Registered in Massachusetts	Boxford, MA	View Report
Elite Investigations, LLC Registered in Texas	Montgomery, TX	View Report

Address Match:2001 Central Park Ave Yonkers, NY

Elite Investigations of Ny, LLC Registered in Pennsylvania	Yonkers, NY	View Report
Invicta Security Ca Corporation Registered in Oregon	Salem, OR San Diego, CA (1 more)	View Report
Central Health Care Services Management Company, LLC Registered in Georgia	Yonkers, NY	View Report
Elite Investigations of Ny Registered in Colorado	Centennial, CO Yonkers, NY	View Report
Regiment Security Partners, LLC Registered in Colorado	Strasburg, CO Yonkers, 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 Investigation Ltd Corp Registered in Tennessee	Nashville, TN Yonkers, NY	View Report

Address Match:160 Mine Lake Ct Ste 200 Raleigh, NC

Winning Together LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Edward H. Winks-James D. Snowa Architects, P.C. Registered in North Carolina	Raleigh, NC	View Report
Edwards-Adams, LLC Registered in North Carolina	Orlando, FL Raleigh, NC	View Report
Emif-Fundrise Jv Gp LLC Registered in North Carolina	Raleigh, NC Tampa, FL	View Report
Mebane Mhp Mebane Nc, LLC Registered in North Carolina	Addison, TX Raleigh, NC (2 more)	View Report
Mecklenburg Health Care Center, Inc. Registered in North Carolina	Raleigh, NC Roanoke, VA	View Report
Medcall, LLC Registered in North Carolina	Raleigh, NC	View Report
Mediacurrent Interactive Solutions, LLC Registered in North Carolina	Raleigh, NC Alpharetta, GA (1 more)	View Report
Wintec Electric LLC Registered in North Carolina	Pawcatuck, CT Pawctuck, CT (2 more)	View Report
Wip - Arrowood Eat, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Wipro Usa, LLC Registered in North Carolina	East Brunswick, NJ Raleigh, NC	View Report
Edward S Gregory, Dmd, P.A. Registered in North Carolina	Kannapolis, NC Raleigh, NC	View Report
Gks Netsource LLC Registered in North Carolina	Durham, NC Raleigh, NC	View Report
Mecklenburg Property Holdings, LLC Registered in North Carolina	Raleigh, NC Sarasota, FL	View Report
Winsome, Inc. Registered in North Carolina	Overland Park, KS Raleigh, NC	View Report
Medacoustics, Inc. Registered in North Carolina	Raleigh, NC	View Report
Winn Investments, Inc. Registered in North Carolina	Raleigh, NC	View Report
Winthrop Financial Group, Inc. Registered in North Carolina	Raleigh, NC	View Report
Winyah Dispensary Ltc of North Carolina, Inc. Registered in North Carolina	Raleigh, NC	View Report
Emmons Development, LLC Registered in North Carolina	Sarasota, FL Raleigh, NC	View Report

Address Match:160 Mine Lake Ct Raleigh, NC

Carolina Cherokee Ventures, LLC Registered in North Carolina	Raleigh, NC	View Report
Carriage Hill Nc Tc, Lp Registered in North Carolina	Raleigh, NC	View Report
American Telecommunication Services, Inc. Registered in North Carolina	Raleigh, NC	View Report
Cardiopulmonary Perfusion Resources, LTD. Registered in North Carolina	Raleigh, NC	View Report
Carib-Mountain Development Company Registered in North Carolina	Raleigh, NC	View Report
Direct, Incorporated Registered in North Carolina	Raleigh, NC	View Report
Emerson Power Transmission Corporation Registered in North Carolina	Raleigh, NC	View Report
Jespersen Contractors, Inc. Registered in North Carolina	Raleigh, NC	View Report
Lomas Field Services, Inc. Registered in North Carolina	Raleigh, NC	View Report
Main Event Hair Design, Inc. Registered in North Carolina	Raleigh, NC	View Report
Majestic Hardware, Inc. Registered in North Carolina	Raleigh, NC	View Report
Pioneer Warranty Corporation Registered in North Carolina	Raleigh, NC	View Report
Select Promotional Products, Inc. Registered in North Carolina	Raleigh, NC	View Report
Selectnet Plus, Inc. Registered in North Carolina	Raleigh, NC	View Report
Tiller Construction Co., Inc. Registered in North Carolina	Raleigh, NC	View Report
Western Inventory Service Inc Registered in North Carolina	Raleigh, NC	View Report
Accent Brier Creek Gp, LLC Registered in North Carolina	Raleigh, NC	View Report
At&T Corp. Registered in North Carolina	Raleigh, NC	View Report

View More in Yonkers, NY

Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Small Business Administration