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ELLE EMME INC.

Company Details

Name: ELLE EMME INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2021 (4 years ago)
Entity Number: 6021684
ZIP code: 11964
County: Albany
Place of Formation: New York
Address: 7 FOX HOLLOW RUN 194, SHELTER ISLAND, NY, United States, 11964

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
LISA MARIE MILAT DOS Process Agent 7 FOX HOLLOW RUN 194, SHELTER ISLAND, NY, United States, 11964

Chief Executive Officer

Name Role Address
LISA MARIE MILAT Chief Executive Officer 7 FOX HOLLOW RUN 194, SHELTER ISLAND, NY, United States, 11964

History

Start date End date Type Value
2023-05-11 2024-06-27 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-05-11 2024-06-27 Address 7 FOX HOLLOW RUN 194, SHELTER ISLAND, NY, 11964, USA (Type of address: Chief Executive Officer)
2023-05-11 2024-06-27 Address 7 FOX HOLLOW RUN 194, SHELTER ISLAND, NY, 11964, USA (Type of address: Service of Process)
2023-05-11 2024-06-13 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2021-05-25 2023-05-11 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2021-05-25 2023-05-11 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2021-05-25 2023-05-11 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240627002947 2024-06-13 CERTIFICATE OF CHANGE BY ENTITY 2024-06-13
230511004150 2023-05-11 BIENNIAL STATEMENT 2023-05-01
210525010692 2021-05-25 CERTIFICATE OF INCORPORATION 2021-05-25

Date of last update: 20 Nov 2024

Sources: New York Secretary of State