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ERLIS INC.

Company Details

Name: ERLIS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1998 (27 years ago)
Entity Number: 2213336
ZIP code: 11743
County: Kings
Place of Formation: New York
Address: 67 E. SHORE ROAD, Halesite, NY, United States, 11743
Principal Address: 67 E. SHORE ROAD, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ERNEST SAASTO Chief Executive Officer 67 E. SHORE ROAD, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
ERNEST SAASTO DOS Process Agent 67 E. SHORE ROAD, Halesite, NY, United States, 11743

History

Start date End date Type Value
2024-01-01 2024-01-01 Address 67 E. SHORE ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2022-01-14 2024-01-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-12 2022-01-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-01-16 2024-01-01 Address 67 E. SHORE ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2014-01-16 2024-01-01 Address 67 E. SHORE ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2012-02-22 2014-01-16 Address 43 PROSPECT ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2012-02-22 2014-01-16 Address 43 PROSPECT ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2008-01-30 2012-02-22 Address P.O. BOX 781, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process)
2004-08-12 2014-01-16 Address 43 PROSPECT ST, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
2004-08-12 2012-02-22 Address PO BOX 781, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240101041385 2024-01-01 BIENNIAL STATEMENT 2024-01-01
220104003855 2022-01-04 BIENNIAL STATEMENT 2022-01-04
160104006567 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140116006297 2014-01-16 BIENNIAL STATEMENT 2014-01-01
120222002671 2012-02-22 BIENNIAL STATEMENT 2012-01-01
080130002620 2008-01-30 BIENNIAL STATEMENT 2008-01-01
040812002662 2004-08-12 BIENNIAL STATEMENT 2004-01-01
980102000049 1998-01-02 CERTIFICATE OF INCORPORATION 1998-01-02

Date of last update: 30 Nov 2024

Sources: New York Secretary of State