| Name: | ELLIEROSE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2014 (10 years ago) |
| Entity Number: | 4665393 |
| ZIP code: | 60134 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2154 PEPPER VALLEY DRIVE, GENEVA, IL, United States, 60134 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELLIEROSE, LTD. | DOS Process Agent | 2154 PEPPER VALLEY DRIVE, GENEVA, IL, United States, 60134 |
| Name | Role | Address |
|---|---|---|
| MARYBETH ENGLISH MAURA | Chief Executive Officer | 2154 PEPPER VALLEY DRIVE, GENEVA, IL, United States, 60134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 2154 PEPPER VALLEY DRIVE, GENEVA, IL, 60134, USA (Type of address: Chief Executive Officer) |
| 2020-11-16 | 2024-11-01 | Address | 198 C 3RD STREET, ONALASKA, WA, 98570, USA (Type of address: Chief Executive Officer) |
| 2020-11-16 | 2024-11-01 | Address | PO BOX 548, ONALASKA, WA, 98570, USA (Type of address: Service of Process) |
| 2018-11-09 | 2020-11-16 | Address | PO BOX 548, EAST ONALASKA, WA, 98570, USA (Type of address: Service of Process) |
| 2018-11-09 | 2020-11-16 | Address | 198 C 3RD STREET, EAST ONALASKA, WA, 98570, USA (Type of address: Chief Executive Officer) |
| 2016-11-03 | 2018-11-09 | Address | 9370 N. 300 E., DECATUR, IN, 46733, USA (Type of address: Chief Executive Officer) |
| 2016-11-03 | 2018-11-09 | Address | 9370 N. 300 E., DECATUR, IN, 46733, USA (Type of address: Principal Executive Office) |
| 2016-03-02 | 2018-11-09 | Address | 9370 N. 300 E., DECATUR, IN, 46733, USA (Type of address: Service of Process) |
| 2014-11-12 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-12 | 2016-03-02 | Address | 12833 FORESTEDGE CIRCLE, ORLANDO, FL, 32828, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101040137 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221123001599 | 2022-11-23 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116060001 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109006602 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103007461 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 160302000432 | 2016-03-02 | CERTIFICATE OF CHANGE | 2016-03-02 |
| 141112010599 | 2014-11-12 | CERTIFICATE OF INCORPORATION | 2014-11-12 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
