| Name: | TOM ELLIS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1991 (34 years ago) (Companies founded in February 1991) |
| Entity Number: | 1506227 |
| ZIP code: | 13790 (Companies in Broome, 13790) |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 9 COMMERCIAL DRIVE, JOHNSON CITY, NY, United States, 13790 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOM ELLIS REFRIGERATION, A/C & HEATING, INC. | DOS Process Agent | 9 COMMERCIAL DRIVE, JOHNSON CITY, NY, United States, 13790 |
| Name | Role | Address |
|---|---|---|
| TOM ELLIS | Chief Executive Officer | 9 COMMERCIAL DRIVE, JOHNSON CITY, NY, United States, 13790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-07 | 2022-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-01 | 2022-10-11 | Address | 9 COMMERCIAL DRIVE, JOHNSON CITY, NY, 13790, USA (Type of address: Service of Process) |
| 2003-02-06 | 2021-02-01 | Address | 9 COMMERCIAL DRIVE, JOHNSON CITY, NY, 13790, USA (Type of address: Service of Process) |
| 2003-02-06 | 2022-10-11 | Address | 9 COMMERCIAL DRIVE, JOHNSON CITY, NY, 13790, USA (Type of address: Chief Executive Officer) |
| 1997-03-26 | 2003-02-06 | Address | 338 KNAPP HILL RD, CASTLE CREEK, NY, 13744, USA (Type of address: Principal Executive Office) |
| 1997-03-26 | 2003-02-06 | Address | 338 KNAPP HILL RD, CASTLE CREEK, NY, 13744, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1997-03-26 | Address | 338 KNAPP HILL RD, CASTLE CREEK, NY, 13744, USA (Type of address: Principal Executive Office) |
| 1993-03-01 | 1997-03-26 | Address | 338 KNAPP HILL RD, CASTLE CREEK, NY, 13744, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 2003-02-06 | Address | 338 KNAPP HILL RD, CASTLE CREEK, NY, 13744, USA (Type of address: Service of Process) |
| 1991-02-01 | 1993-03-01 | Address | KNAPP HILL ROAD, HC 78, BOX 997, CASTLE CREEK, NY, 13744, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221011002435 | 2022-10-11 | CERTIFICATE OF AMENDMENT | 2022-10-11 |
| 210201060482 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060580 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006238 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204006474 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206006134 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110218002974 | 2011-02-18 | BIENNIAL STATEMENT | 2011-02-01 |
| 090127002222 | 2009-01-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 070215002545 | 2007-02-15 | BIENNIAL STATEMENT | 2007-02-01 |
| 050429002255 | 2005-04-29 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
