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  5. ELLIE MAE TECHNOLOGY

ELLIE MAE TECHNOLOGY

Company Details

Name: ELLIE MAE TECHNOLOGY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2013 (11 years ago)
Entity Number: 4448534
ZIP code: 10005
County: Monroe
Place of Formation: Delaware
Foreign Legal Name: ELLIE MAE, INC.
Fictitious Name: ELLIE MAE TECHNOLOGY
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 4420 ROSEWOOD DRIVE, SUITE 500, PLEASANTON, CA, United States, 94588

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ELLIE MAE, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TIMOTHY BOWLER Chief Executive Officer 4420 ROSEWOOD DRIVE, SUITE 500, PLEASANTON, GA, United States, 94588

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 4420 ROSEWOOD DRIVE, SUITE 500, PLEASANTON, GA, 94588, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 4420 ROSEWOOD DRIVE, SUITE 500, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-06-03 Address 4420 ROSEWOOD DRIVE, SUITE 500, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-01 2024-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-01 2023-08-01 Address 4420 ROSEWOOD DRIVE, SUITE 500, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2019-08-02 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-08-24 2023-08-01 Address 4420 ROSEWOOD DRIVE, SUITE 500, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240603000355 2024-05-30 AMENDMENT TO BIENNIAL STATEMENT 2024-05-30
230801005732 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210803000755 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190802061138 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-64640 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-64641 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171130002001 2017-11-30 BIENNIAL STATEMENT 2017-08-01
170830000363 2017-08-30 ERRONEOUS ENTRY 2017-08-30
DP-2252084 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
160824006232 2016-08-24 BIENNIAL STATEMENT 2015-08-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

ELLIE MAE, INC.

MAVENT HOLDINGS INC.

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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