| Name: | ELLEGI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1983 (41 years ago) |
| Date of dissolution: | 27 Oct 2009 |
| Entity Number: | 811151 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MORRISON COHEN LLP, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 30 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL S. BARRY, ESQ. | Agent | C/O MORRISON COHEN LLP, 909 THIRD AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| ENRICO J LIBANI | Chief Executive Officer | 30 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O MICHAEL S. BARRY, ESQ. | DOS Process Agent | MORRISON COHEN LLP, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-19 | 2006-12-21 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-12-01 | 2003-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-12-01 | 1993-03-19 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091027000034 | 2009-10-27 | CERTIFICATE OF DISSOLUTION | 2009-10-27 |
| 061221000365 | 2006-12-21 | CERTIFICATE OF CHANGE | 2006-12-21 |
| 060119002649 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002194 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 030210000597 | 2003-02-10 | CERTIFICATE OF AMENDMENT | 2003-02-10 |
| 011227002060 | 2001-12-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 000107002254 | 2000-01-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 971210002278 | 1997-12-10 | BIENNIAL STATEMENT | 1997-12-01 |
| 950626002711 | 1995-06-26 | BIENNIAL STATEMENT | 1993-12-01 |
| 930319002276 | 1993-03-19 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
