| Entity Name: | ELITE INVESTIGATIONS LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 28 Aug 2012 |
| Business ALEI: | 1081638 |
| NAICS code: | 561611 - Investigation Services |
| Business address: | ONE RESERVOIR CENTER, STE. 402 4 RESEARCH DR., SHELTON, CT, 06484, United States |
| Mailing address: | 2001 CENTRAL PARK AVE, YONKERS, NY, United States, 10710 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | ABADIANE@ELITEINVESTIGATION.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GARY WEKSLER | Officer | 538 W 29TH ST., NEW YORK, NY, 10001, United States | 5630 211TH ST., BAYSIDE, NY, 11364, United States |
| JOSEPH SAPONARO | Officer | 538 W 29TH ST., NEW YORK, NY, 10001, United States | 4 TOR TERRACE, NEW CITY, NY, 10956, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010477881 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009579501 | 2021-08-30 | No data | Annual Report | Annual Report | 2020 |
| BF-0009913996 | 2021-08-30 | No data | Annual Report | Annual Report | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006931252 | 2020-06-24 | 2020-06-24 | Change of Agent | Agent Change | No data |
| 0006595157 | 2019-07-11 | No data | Annual Report | Annual Report | 2019 |
| 0006245218 | 2018-09-12 | No data | Annual Report | Annual Report | 2017 |
| 0006245219 | 2018-09-12 | No data | Annual Report | Annual Report | 2018 |
| 0005603105 | 2016-07-05 | 2016-07-05 | First Report | Organization and First Report | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
