| Name: | RALPH V. ELLIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1964 (60 years ago) (Companies founded in June 1964) |
| Date of dissolution: | 18 Apr 2013 |
| Entity Number: | 177246 |
| ZIP code: | 12603 (Companies in Dutchess, 12603) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 15 DAVIS AVE, POUGHKEEPSIE, NY, United States, 12603 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RALPH V. ELLIS, INC. 401K PROFIT SHARING PLAN | 2010 | 141484674 | 2012-09-19 | RALPH V. ELLIS, INC. | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 141484674 |
| Plan administrator’s name | RALPH V. ELLIS, INC. |
| Plan administrator’s address | 15 DAVIS AVE, POUGHKEEPSIE, NY, 126037212 |
| Administrator’s telephone number | 8564856300 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-19 |
| Name of individual signing | PATRICIA ELLIS |
| Name | Role | Address |
|---|---|---|
| RALPH V ELLIS | DOS Process Agent | 15 DAVIS AVE, POUGHKEEPSIE, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| RALPH V ELLIS | Chief Executive Officer | 15 DAVIS AVE, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-23 | 2010-07-07 | Address | 227 TILDEN STREET, PORT EWEN, NY, 12466, USA (Type of address: Chief Executive Officer) |
| 2008-12-23 | 2010-07-07 | Address | 227 TILDEN STREET, PORT EWEN, NY, 12466, USA (Type of address: Principal Executive Office) |
| 2008-12-23 | 2010-07-07 | Address | PO BOX 1196, PORT EWEN, NY, 12466, USA (Type of address: Service of Process) |
| 1974-10-03 | 1983-01-10 | Name | ELLIS, HICKEY, FINN & COMPANY, INC. |
| 1964-08-06 | 1974-10-03 | Name | MARX-ELLIS, INC. |
| 1964-06-10 | 1964-08-06 | Name | MARX ASSOCIATES, INC. |
| 1964-06-10 | 2008-12-23 | Address | 122 CANNON ST., POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130418001048 | 2013-04-18 | CERTIFICATE OF DISSOLUTION | 2013-04-18 |
| 100707002005 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 081223003170 | 2008-12-23 | BIENNIAL STATEMENT | 2008-06-01 |
| C192445-1 | 1992-09-24 | ASSUMED NAME CORP AMENDMENT | 1992-09-24 |
| C186353-2 | 1992-03-11 | ASSUMED NAME CORP INITIAL FILING | 1992-03-11 |
| A939431-4 | 1983-01-10 | CERTIFICATE OF AMENDMENT | 1983-01-10 |
| A185495-3 | 1974-10-03 | CERTIFICATE OF AMENDMENT | 1974-10-03 |
| 449391 | 1964-08-06 | CERTIFICATE OF AMENDMENT | 1964-08-06 |
| 440556 | 1964-06-10 | CERTIFICATE OF INCORPORATION | 1964-06-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
