| Name: | ELLIS OPTHALMIC TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1999 (26 years ago) |
| Entity Number: | 2380167 |
| ZIP code: | 12020 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 1 east high street, BALLSTON SPA, NY, United States, 12020 |
| Principal Address: | 147-39 175TH ST. SUITE 128, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLOBAL VIRTUAL AGENT SERVICES, INC. | Agent | 1 EAST HIGH STREET, BALLSTON SPA, NY, 12020 |
| Name | Role | Address |
|---|---|---|
| DR. KRISHNASAMY RENGASAMY | Chief Executive Officer | 147-39 175TH ST. SUITE 128, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| c/o global virtual agent services, inc. | DOS Process Agent | 1 east high street, BALLSTON SPA, NY, United States, 12020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 147-39 175TH ST / SUITE 128, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 147-39 175TH ST. SUITE 128, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-17 | Address | 147-39 175TH ST / SUITE 128, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 147-39 175TH ST / SUITE 128, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-17 | Address | 1 EAST HIGH STREET, BALLSTON SPA, NY, 12020, USA (Type of address: Registered Agent) |
| 2024-04-04 | 2024-04-17 | Address | 1 east high street, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| 2024-04-03 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-15 | 2024-04-04 | Address | 147-39 175TH ST / SUITE 128, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-04-04 | Address | 147-39 175TH ST / SUITE 128, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2023-12-15 | 2023-12-15 | Address | 147-39 175TH ST / SUITE 128, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417002347 | 2024-04-15 | AMENDMENT TO BIENNIAL STATEMENT | 2024-04-15 |
| 240404000668 | 2024-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-03 |
| 231215002532 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 130712002347 | 2013-07-12 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002383 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 070510003068 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050713002949 | 2005-07-13 | BIENNIAL STATEMENT | 2005-05-01 |
| 030606002344 | 2003-06-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010702002358 | 2001-07-02 | BIENNIAL STATEMENT | 2001-05-01 |
| 990519000690 | 1999-05-19 | CERTIFICATE OF INCORPORATION | 1999-05-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
