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ELLENVILLE HOLDINGS, INC.

Company Details

Name: ELLENVILLE HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1991 (33 years ago)
Entity Number: 1568838
County: Erie
Date of dissolution: 29 Oct 2018
Place of Formation: New York
Address: 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203
Address ZIP Code: 14203

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
213800TZY9IT3WAS3Z29 1568838 US-NY GENERAL ACTIVE No data

Addresses

Legal 95 WASHINGTON STREET, BUFFALO, US-NY, US, 14203
Headquarters 8 CANADA SQUARE, LONDON, GB-LND, GB, E14 5HQ

Registration details

Registration Date 2014-03-05
Last Update 2020-08-13
Status LAPSED
Next Renewal 2019-03-31
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 1568838

DOS Process Agent

Name Role Address
OFFICE OF THE GENERAL COUNSEL DOS Process Agent 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203

Chief Executive Officer

Name Role Address
GERALD A NAGLE Chief Executive Officer 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
1999-09-17 2014-05-02 Address 1 HSBC CENTER, 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office)
1999-09-17 2014-01-29 Address 1 HSBC CENTER, 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1999-09-17 2014-05-02 Address 1 HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer)
1997-09-29 1999-09-17 Address ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1993-09-29 1997-09-29 Address ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1993-04-06 1999-09-17 Address ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office)
1993-04-06 1999-09-17 Address ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer)
1993-04-06 1993-09-29 Address ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1991-08-14 1993-04-06 Address ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1991-08-14 2011-07-06 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
181029000555 2018-10-29 CERTIFICATE OF DISSOLUTION 2018-10-29
170815002024 2017-08-15 BIENNIAL STATEMENT 2017-08-01
150828002000 2015-08-28 BIENNIAL STATEMENT 2015-08-01
140502002343 2014-05-02 AMENDMENT TO BIENNIAL STATEMENT 2013-08-01
140129000812 2014-01-29 CERTIFICATE OF CHANGE 2014-01-29
130806006470 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110822002905 2011-08-22 BIENNIAL STATEMENT 2011-08-01
110706000088 2011-07-06 CERTIFICATE OF AMENDMENT 2011-07-06
090819002595 2009-08-19 BIENNIAL STATEMENT 2009-08-01
070829002785 2007-08-29 BIENNIAL STATEMENT 2007-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State