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  5. ELLISON SYSTEMS, INC.

ELLISON SYSTEMS, INC.

Company Details

Name: ELLISON SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2019 (6 years ago)
Entity Number: 5514217
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 606 WEST 57TH STREET, SUITE 2106, NEW YORK, NY, United States, 10019
Principal Address: 495 Brickell Ave., #3301, Miami, FL, United States, 33131

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MJCHHBGCDDG6 2024-10-08 39 BROADWAY, STE 2030, NEW YORK, NY, 10006, 3003, USA 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL, 33702, USA

Business Information
Doing Business As SHOPLETPROMOS COM
URL https://www.shoplet.com
Division Name SHOPLET.COM
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-10-10
Initial Registration Date 2002-09-23
Entity Start Date 1994-03-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 322230, 322291, 334111, 335210, 337214, 339113, 339940, 423210, 423430, 423710, 423850, 424120
Product and Service Codes 7110, 7420, 7460, 7490, 7510, 7520, 7530, 7540, 9310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TONY ELLISON
Address 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL, 33702, USA
Title ALTERNATE POC
Name ARKADIY POMERANTSEV
Address 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL, 33702, USA
Government Business
Title PRIMARY POC
Name TONY ELLISON
Address 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL, 33702, USA
Title ALTERNATE POC
Name ARKADIY POMERANTSEV
Address 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL, 33702, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3BRB4 Active Non-Manufacturer 2002-09-24 2024-10-08 2028-10-10 2024-10-08

Contact Information
POC TONY ELLISON
Phone +1 212-619-3301
Fax +1 212-619-3389
Address 39 BROADWAY, NEW YORK, NY, 10006 3003, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELLISON SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2018 133685351 2019-04-15 ELLISON SYSTEMS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2126193353
Plan sponsor’s address 39 BROADWAY STE 2030, NEW YORK, NY, 100063003

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing LESLIE SCHARF
ELLISON SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2017 133685351 2018-05-14 ELLISON SYSTEMS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2126193353
Plan sponsor’s address 39 BROADWAY STE 2030, NEW YORK, NY, 100063003

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing LESLIE SCHARF
ELLISON SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 133685351 2017-05-18 ELLISON SYSTEMS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2126193353
Plan sponsor’s address 39 BROADWAY STE 2030, NEW YORK, NY, 100063003

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing TONY ELLISON
ELLISON SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2015 133685351 2016-07-11 ELLISON SYSTEMS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2126193353
Plan sponsor’s address 39 BROADWAY STE 2030, NEW YORK, NY, 100063003

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing LESLIE SCHARF
ELLISON SYSTEMS, INC. DBA SHOPLET.COM CASH BALANCE PLAN 2014 133685351 2015-10-15 ELLISON SYSTEMS, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 453210
Sponsor’s telephone number 2126193353
Plan sponsor’s DBA name SHOPLET.COM
Plan sponsor’s address 39 BROADWAY, 20ND FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 133685351
Plan administrator’s name TONY ELLISON
Plan administrator’s address 39 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2126193353

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing DAVID CAHN
ELLISON SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2014 133685351 2016-06-27 ELLISON SYSTEMS INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2126193353
Plan sponsor’s address 39 BROADWAY, SUITE 2030, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing LESLIE SCHARF
ELLISON SYSTEMS, INC. DBA SHOPLET.COM PROFIT SHARI NG PLAN 2014 133685351 2015-10-15 ELLISON SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 453210
Sponsor’s telephone number 2126193353
Plan sponsor’s DBA name SHOPLET.COM
Plan sponsor’s address 39 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 133685351
Plan administrator’s name TONY ELLISON
Plan administrator’s address 39 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2126193353

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing DAVID CAHN
ELLISON SYSTEMS, INC. DBA SHOPLET.COM CASH BALANCE PLAN 2013 133685351 2014-10-15 ELLISON SYSTEMS INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 453210
Sponsor’s telephone number 2126193353
Plan sponsor’s DBA name SHOPLET,COM
Plan sponsor’s address 39 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing DAVID CAHN
ELLISON SYSTEMS, INC. DBA SHOPLET.COM PROFIT SHARING PLAN 2013 133685351 2014-10-15 ELLISON SYSTEMS INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 453210
Sponsor’s telephone number 2126193353
Plan sponsor’s DBA name SHOPLET.COM
Plan sponsor’s address 39 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing DAVID CAHN
ELLISON SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2013 133685351 2014-05-08 ELLISON SYSTEMS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2126193353
Plan sponsor’s address 39 BROADWAY STE 2030, NEW YORK, NY, 100063003

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing LESLIE SCHARF

Chief Executive Officer

Name Role Address
TONY ELLISON Chief Executive Officer 495 BRICKELL AVE., #3301, MIAMI, FL, United States, 33131

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 606 WEST 57TH STREET, SUITE 2106, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2019-03-15 2019-03-15 Address 606 WEST 57TH STREET, SUITE 2106, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-03-15 2024-05-28 Address 606 WEST 57TH STREET, SUITE 2106, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240528001118 2024-05-28 BIENNIAL STATEMENT 2024-05-28
190315000203 2019-03-15 APPLICATION OF AUTHORITY 2019-03-15
190315000208 2019-03-15 CERTIFICATE OF MERGER 2019-03-15

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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