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ELLA V. LTD.

Company Details

Name: ELLA V. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 1979 (46 years ago) (Companies founded in May 1979)
Entity Number: 558778
ZIP code: 11961 (Companies in Suffolk, 11961)
County: Suffolk
Place of Formation: New York
Address: 119 GLEN DRIVE, RIDGE, NY, United States, 11961

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ELLA V. LTD. DOS Process Agent 119 GLEN DRIVE, RIDGE, NY, United States, 11961

Chief Executive Officer

Name Role Address
JONATHAN W. SCHWADRON Chief Executive Officer 119 GLEN DRIVE, RIDGE, NY, United States, 11961

History

Start date End date Type Value
2001-05-14 2021-05-03 Address 6 MONTAUK HWY, BLUE POINT, NY, 11715, USA (Type of address: Service of Process)
2001-05-14 2021-05-03 Address 6 MONTAUK HWY, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer)
1997-05-29 2001-05-14 Address 224 CONNETQUOT RD, BAYPORT, NY, 11705, USA (Type of address: Principal Executive Office)
1997-05-29 2001-05-14 Address 224 CONNETQUOT RD, BAYPORT, NY, 11705, USA (Type of address: Service of Process)
1993-07-26 1997-05-29 Address 4 MONTAUK HIGHWAY, BLUE POINT, NY, 11715, USA (Type of address: Service of Process)
1993-07-26 1997-05-29 Address 4 MONTAUK HIGHWAY, BLUE POINT, NY, 11715, USA (Type of address: Principal Executive Office)
1993-01-12 2001-05-14 Address 224 CONNETQUOT RD, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
1993-01-12 1993-07-26 Address 4 AND 6 MONTAUK HWY, BLUE POINT, NY, 11715, USA (Type of address: Principal Executive Office)
1979-05-22 1993-07-26 Address 4 AND 6 MONTAUK HGWY, BLUE POINT, NY, 11715, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210503060348 2021-05-03 BIENNIAL STATEMENT 2021-05-01
20180411073 2018-04-11 ASSUMED NAME CORP INITIAL FILING 2018-04-11
130507006789 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110523002950 2011-05-23 BIENNIAL STATEMENT 2011-05-01
090505002481 2009-05-05 BIENNIAL STATEMENT 2009-05-01
070509003186 2007-05-09 BIENNIAL STATEMENT 2007-05-01
050620002259 2005-06-20 BIENNIAL STATEMENT 2005-05-01
030505002712 2003-05-05 BIENNIAL STATEMENT 2003-05-01
010514002075 2001-05-14 BIENNIAL STATEMENT 2001-05-01
000712000407 2000-07-12 CERTIFICATE OF AMENDMENT 2000-07-12

Date of last update: 16 Nov 2024

Sources: New York Secretary of State