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  5. ELLIS AUTOMOTIVE, INC.

ELLIS AUTOMOTIVE, INC.

Company Details

Name: ELLIS AUTOMOTIVE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1992 (33 years ago)
Entity Number: 1633426
ZIP code: 12953
County: Franklin
Place of Formation: New York
Address: 551 E MAIN ST, MALONE, NY, United States, 12953

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELLIS AUTOMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2023 141750675 2024-02-23 ELLIS AUTOMOTIVE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5184831880
Plan sponsor’s address 551 EAST MAIN STREET, MALONE, NY, 12953

Signature of
Role Plan administrator
Date 2024-02-23
Name of individual signing JASON ELLIS
Role Employer/plan sponsor
Date 2024-02-23
Name of individual signing JASON ELLIS
ELLIS AUTOMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2022 141750675 2023-03-31 ELLIS AUTOMOTIVE, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5184831880
Plan sponsor’s address 551 EAST MAIN STREET, MALONE, NY, 12953

Signature of
Role Plan administrator
Date 2023-03-31
Name of individual signing JASON ELLIS
Role Employer/plan sponsor
Date 2023-03-31
Name of individual signing JASON ELLIS
ELLIS AUTOMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2021 141750675 2022-03-04 ELLIS AUTOMOTIVE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5184831880
Plan sponsor’s address 551 EAST MAIN STREET, MALONE, NY, 12953

Signature of
Role Plan administrator
Date 2022-03-04
Name of individual signing MARGO LAWRENCE
Role Employer/plan sponsor
Date 2022-03-04
Name of individual signing MARGO LAWRENCE
ELLIS AUTOMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2020 141750675 2021-09-03 ELLIS AUTOMOTIVE, INC. 39
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5184831880
Plan sponsor’s address 551 EAST MAIN STREET, MALONE, NY, 12953

Signature of
Role Plan administrator
Date 2021-09-03
Name of individual signing JASON ELLIS
Role Employer/plan sponsor
Date 2021-09-03
Name of individual signing JASON ELLIS
ELLIS AUTOMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2020 141750675 2021-10-07 ELLIS AUTOMOTIVE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5184831880
Plan sponsor’s address 551 EAST MAIN STREET, MALONE, NY, 12953

Signature of
Role Plan administrator
Date 2021-09-03
Name of individual signing JASON ELLIS
Role Employer/plan sponsor
Date 2021-09-03
Name of individual signing JASON ELLIS
ELLIS AUTOMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2019 141750675 2020-04-28 ELLIS AUTOMOTIVE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5184831880
Plan sponsor’s address 551 EAST MAIN STREET, MALONE, NY, 12953

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing MARGO LAWRENCE
Role Employer/plan sponsor
Date 2020-04-28
Name of individual signing MARGO LAWRENCE
ELLIS AUTOMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2018 141750675 2019-04-30 ELLIS AUTOMOTIVE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5184831880
Plan sponsor’s address 551 EAST MAIN STREET, MALONE, NY, 12953

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing MARGO LAWRENCE
Role Employer/plan sponsor
Date 2019-04-30
Name of individual signing MARGO LAWRENCE
ELLIS AUTOMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2017 141750675 2018-04-30 ELLIS AUTOMOTIVE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5184831880
Plan sponsor’s address 551 EAST MAIN STREET, MALONE, NY, 12953

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing MARGO LAWRENCE
Role Employer/plan sponsor
Date 2018-04-30
Name of individual signing MARGO LAWRENCE
ELLIS AUTOMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2016 141750675 2017-06-26 ELLIS AUTOMOTIVE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5184831880
Plan sponsor’s address 551 EAST MAIN STREET, MALONE, NY, 12953

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing MARGO LAWRENCE
Role Employer/plan sponsor
Date 2017-06-26
Name of individual signing MARGO LAWRENCE
ELLIS AUTOMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2015 141750675 2016-06-08 ELLIS AUTOMOTIVE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 5184831880
Plan sponsor’s address 551 EAST MAIN STREET, MALONE, NY, 12953

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing MARGO LAWRENCE
Role Employer/plan sponsor
Date 2016-06-07
Name of individual signing MARGO LAWRENCE

Chief Executive Officer

Name Role Address
JASON C ELLIS Chief Executive Officer 530 PORTER ROAD, MALONE, NY, United States, 12953

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 551 E MAIN ST, MALONE, NY, United States, 12953

History

Start date End date Type Value
2012-06-29 2016-03-23 Address 530 PRTER ROAD, MALONE, NY, 12953, USA (Type of address: Chief Executive Officer)
1993-08-10 2012-06-29 Address PO BOX 1, WHIPPLEVILLE, NY, 12995, USA (Type of address: Chief Executive Officer)
1993-08-10 2004-05-11 Address 258 EAST MAIN STREET, MALONE, NY, 12953, USA (Type of address: Principal Executive Office)
1992-05-04 2004-05-11 Address 258 EAST MAIN STREET, MALONE, NY, 12953, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160323006044 2016-03-23 BIENNIAL STATEMENT 2014-05-01
120629002024 2012-06-29 BIENNIAL STATEMENT 2012-05-01
100517002760 2010-05-17 BIENNIAL STATEMENT 2010-05-01
090911000711 2009-09-11 CERTIFICATE OF AMENDMENT 2009-09-11
080701002846 2008-07-01 BIENNIAL STATEMENT 2008-05-01
060508002906 2006-05-08 BIENNIAL STATEMENT 2006-05-01
040511002038 2004-05-11 BIENNIAL STATEMENT 2004-05-01
020501002499 2002-05-01 BIENNIAL STATEMENT 2002-05-01
000503002388 2000-05-03 BIENNIAL STATEMENT 2000-05-01
980427002622 1998-04-27 BIENNIAL STATEMENT 1998-05-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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