| Name: | ELLE ENTERPRISES OF NEW YORK LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1991 (33 years ago) |
| Entity Number: | 1599141 |
| ZIP code: | 11954 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 22 EDDISON DRIVE, MONTAUK, NY, United States, 11954 |
| Principal Address: | 22 EDISON DRIVE, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DZN1MHADNVG7 | 2025-04-11 | 22 EDISON DRIVE, MONTAUK, NY, 11954, 5389, USA | 22 EDISON DRIVE, MONTAUK, NY, 11954, 5389, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-15 |
| Initial Registration Date | 2008-05-30 |
| Entity Start Date | 1991-12-30 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 324110, 324191, 424720 |
| Product and Service Codes | 9140 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KAREN A MEGA |
| Role | PRES |
| Address | 22 EDISON DRIVE, MONTAUK, NY, 11954, 5389, USA |
| Title | ALTERNATE POC |
| Name | KAREN MEGA |
| Role | PRES |
| Address | 22 EDISON DRIVE, MONTAUK, NY, 11954, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KAREN A MEGA |
| Role | PRES |
| Address | 22 EDISON DRIVE, MONTAUK, NY, 11954, 5389, USA |
| Title | ALTERNATE POC |
| Name | KAREN MEGA |
| Address | 22 EDISON DRIVE, MONTAUK, NY, 11954, 5389, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | PETER M PROSCIA |
| Role | PRES |
| Address | 370 WEST PLEASANT VIEW AVENUE, #341, HACKENSACK, NJ, 07601, 8004, USA |
| Title | ALTERNATE POC |
| Name | PETER PROSCIA |
| Address | 66 NEW HYDE PARK ROAD, GARDEN CITY, NY, 11530, 3955, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 53HU6 | Active | Non-Manufacturer | 2008-05-30 | 2024-04-15 | 2029-04-15 | 2025-04-11 | |||||||||||||||
|
|||||||||||||||||||||
| POC | KAREN A. MEGA |
| Phone | +1 516-242-8084 |
| Fax | +1 631-238-5523 |
| Address | 22 EDISON DRIVE, MONTAUK, NY, 11954 5389, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 EDDISON DRIVE, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| KAREN MEGA | Chief Executive Officer | 22 EDISON DRIVE, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-07 | 2012-06-04 | Address | 22 EDISON DRIVE, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1994-03-01 | 2010-04-07 | Address | 591 WILLIS AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer) |
| 1994-03-01 | 2010-04-07 | Address | 591 WILLIS AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Principal Executive Office) |
| 1994-03-01 | 2010-04-07 | Address | 591 WILLIS AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| 1991-12-30 | 1994-03-01 | Address | 591 WILLIS AVENUE, WILLISTON PARK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120604000678 | 2012-06-04 | CERTIFICATE OF AMENDMENT | 2012-06-04 |
| 120409002439 | 2012-04-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 100407002170 | 2010-04-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 940301002645 | 1994-03-01 | BIENNIAL STATEMENT | 1993-12-01 |
| 911230000182 | 1991-12-30 | CERTIFICATE OF INCORPORATION | 1991-12-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
