| Name: | ELLIPSE FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1990 (34 years ago) |
| Entity Number: | 1491190 |
| ZIP code: | 11935 |
| County: | Delaware |
| Place of Formation: | New York |
| Address: | P.O. BOX 1295, CUTCHOGUE, NY, United States, 11935 |
| Principal Address: | 3806 VERLEYE ST, SEAFORD, NY, United States, 11783 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES V SALICE | Chief Executive Officer | PO BOX 1250, MATTITUCK, NY, United States, 11952 |
| Name | Role | Address |
|---|---|---|
| CHARLES V. SALICE | DOS Process Agent | P.O. BOX 1295, CUTCHOGUE, NY, United States, 11935 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-16 | 2018-07-02 | Address | PO BOX 1250, MATTITUCK, NY, 11952, 0922, USA (Type of address: Service of Process) |
| 1995-06-28 | 1996-12-16 | Address | PO BOX 57, SILVER LAKE, BOVINA CENTER, NY, 13740, USA (Type of address: Chief Executive Officer) |
| 1995-06-28 | 1996-12-16 | Address | SILVER LAKE, PO BOX 57, BOVINA CENTER, NY, 13740, USA (Type of address: Principal Executive Office) |
| 1995-06-28 | 1996-12-16 | Address | PO BOX 57, SILVER LAKE, BOVINA CENTER, NY, 13740, USA (Type of address: Service of Process) |
| 1990-12-05 | 1995-06-28 | Address | WILCOX ROAD, HARPERSFIELD, NY, 13786, USA (Type of address: Service of Process) |
| 1990-11-27 | 1990-12-05 | Address | 344 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180702000751 | 2018-07-02 | CERTIFICATE OF CHANGE | 2018-07-02 |
| 981103002557 | 1998-11-03 | BIENNIAL STATEMENT | 1998-11-01 |
| 961216002070 | 1996-12-16 | BIENNIAL STATEMENT | 1996-11-01 |
| 950628002171 | 1995-06-28 | BIENNIAL STATEMENT | 1993-11-01 |
| 901205000338 | 1990-12-05 | CERTIFICATE OF CHANGE | 1990-12-05 |
| 901127000476 | 1990-11-27 | CERTIFICATE OF INCORPORATION | 1990-11-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
