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ELLIS SOFTWARE INC.

Company Details

Name: ELLIS SOFTWARE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 1997 (27 years ago) (Companies founded in November 1997)
Date of dissolution: 20 May 2024
Entity Number: 2202487
ZIP code: 10003 (Companies in New York, 10003)
County: New York
Place of Formation: New York
Address: 54 EAST 3RD STREET, SUITE 14, NEW YORK, NY, United States, 10003

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 SOFTWARE, INC. PROFIT SHARING PLAN 2023 133977502 2024-03-08 ELLIS SOFTWARE, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 2126273369
Plan sponsor’s address 54 EAST 3 STREET, SUITE 14, NEW YORK, NY, 10003
ELLIS SOFTWARE, INC. PROFIT SHARING PLAN 2022 133977502 2023-07-10 ELLIS SOFTWARE, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 2126273369
Plan sponsor’s address 54 EAST 3 STREET, SUITE 14, NEW YORK, NY, 10003
ELLIS SOFTWARE, INC. PROFIT SHARING PLAN 2021 133977502 2022-06-28 ELLIS SOFTWARE, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 2126273369
Plan sponsor’s address 54 EAST 3 STREET, SUITE 14, NEW YORK, NY, 10003
ELLIS SOFTWARE, INC. PROFIT SHARING PLAN 2020 133977502 2021-07-20 ELLIS SOFTWARE, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 2126273369
Plan sponsor’s address 54 EAST 3 STREET, SUITE 14, NEW YORK, NY, 10003
ELLIS SOFTWARE, INC. PROFIT SHARING PLAN 2019 133977502 2020-06-09 ELLIS SOFTWARE, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 2126273369
Plan sponsor’s address 54 EAST 3 STREET, SUITE 14, NEW YORK, NY, 10003
ELLIS SOFTWARE, INC. PROFIT SHARING PLAN 2018 133977502 2019-07-30 ELLIS SOFTWARE, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 2126273369
Plan sponsor’s address 54 EAST 3 STREET, SUITE 14, NEW YORK, NY, 10003
ELLIS SOFTWARE, INC. PROFIT SHARING PLAN 2017 133977502 2018-06-25 ELLIS SOFTWARE, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 2126273369
Plan sponsor’s address 54 EAST 3 STREET, SUITE 14, NEW YORK, NY, 10003
ELLIS SOFTWARE, INC. BASIC PROFIT SHARING QRP GROUP PLAN 2017 133977502 2018-06-25 ELLIS SOFTWARE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2126273369
Plan sponsor’s address 54 EAST 3 STREET, SUITE 14, NEW YORK, NY, 10003
ELLIS SOFTWARE, INC. BASIC MONEY PURCHASE QRP GROUP PLAN 2017 133977502 2018-06-25 ELLIS SOFTWARE, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2126273369
Plan sponsor’s address 54 EAST 3 STREET, SUITE 14, NEW YORK, NY, 10003
ELLIS SOFTWARE, INC. PROFIT SHARING PLAN 2016 133977502 2017-07-31 ELLIS SOFTWARE, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2126273369
Plan sponsor’s address 54 EAST 3 STREET, SUITE 14, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54 EAST 3RD STREET, SUITE 14, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
JOHN ELLIS Chief Executive Officer 54 EAST 3RD STREET, SUITE 14, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-06-05 2024-06-05 Address 54 EAST 3RD STREET, SUITE 14, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-02-03 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-11-13 2024-06-05 Address 54 EAT 3RD STREET, SUITE 14, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-11-13 2024-06-05 Address 54 EAST 3RD STREET, SUITE 14, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2001-11-14 2012-11-13 Address 235 W 22ND ST / SUITE 60, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2001-11-14 2012-11-13 Address 235 W 22ND ST / SUITE 60, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2001-11-14 2012-11-13 Address 235 W 22ND ST / SUITE 60, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-25 2001-11-14 Address 235 WEST 22ND STREET APT. 6-O, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-25 2022-02-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240605001129 2024-05-20 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-20
220408001617 2022-04-08 BIENNIAL STATEMENT 2021-11-01
160323006112 2016-03-23 BIENNIAL STATEMENT 2015-11-01
121113002103 2012-11-13 BIENNIAL STATEMENT 2011-11-01
091223002680 2009-12-23 BIENNIAL STATEMENT 2009-11-01
071227002377 2007-12-27 BIENNIAL STATEMENT 2007-11-01
060301002737 2006-03-01 BIENNIAL STATEMENT 2005-11-01
031219002634 2003-12-19 BIENNIAL STATEMENT 2003-11-01
011114002688 2001-11-14 BIENNIAL STATEMENT 2001-11-01
971125000364 1997-11-25 CERTIFICATE OF INCORPORATION 1997-11-25

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JOHN ELLIS

ELLIS WOODWORKING, INC. THE GUITAR WORKSHOP, INC. MONTAGE PROPERTIES INC. HUDSON VALLEY ELECTRICAL GROUP LLC ELLIS HANDYWORKS INC SERIOUSLY AWESOME! LLC

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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