| Name: | ELLIE & ESSEX LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2014 (10 years ago) |
| Entity Number: | 4579318 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 Elkan Rd, Larchmont, NY, United States, 10538 |
| Address ZIP Code: | 10538 |
| Principal Address: | 7 ELKAN RD, LARCHMONT, NY, United States, 10538 |
| Principal Address ZIP Code: | 10538 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROLINE NAGLE | Chief Executive Officer | 7 ELKAN RD, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BIZ FILINGS | DOS Process Agent | 7 Elkan Rd, Larchmont, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 7 ELKAN RD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2024-05-08 | Address | 8020 EXCELSIOR DR.,SUITE 200, MADISON, WI, 53717, USA (Type of address: Service of Process) |
| 2016-05-20 | 2018-06-04 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-05-20 | 2024-05-08 | Address | 7 ELKAN RD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2014-05-19 | 2024-05-08 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2014-05-19 | 2024-05-08 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2014-05-19 | 2016-05-20 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508000375 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220509002425 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504062566 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180604008501 | 2018-06-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160520006318 | 2016-05-20 | BIENNIAL STATEMENT | 2016-05-01 |
| 140519010172 | 2014-05-19 | CERTIFICATE OF INCORPORATION | 2014-05-19 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
