| Name: | ELLIS AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2009 (15 years ago) |
| Entity Number: | 3868075 |
| ZIP code: | 11725 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 6242 JERICHO TURNPIKE, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOM ROMANO | Agent | C/O NYSCORPORATION.COM, 228 PARK AVENUE SOUTH, #6165, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| ELLIS AUTOMOTIVE GROUP, INC. | DOS Process Agent | 6242 JERICHO TURNPIKE, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| MARC ELLIS | Chief Executive Officer | 6242 JERICHO TURNPIKE, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-25 | 2015-10-13 | Address | 115 ELMWOOD DR, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2011-10-25 | 2015-10-13 | Address | 115 ELMWOOD DR, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2009-10-16 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-16 | 2015-10-13 | Address | 115 ELMWOOD DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171004006446 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151013006286 | 2015-10-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 131024006176 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
| 111025002720 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016000258 | 2009-10-16 | CERTIFICATE OF INCORPORATION | 2009-10-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
