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ELLIS REAL ESTATE HOLDINGS, INC.

Company Details

Name: ELLIS REAL ESTATE HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1984 (40 years ago)
Entity Number: 942174
County: Franklin
Place of Formation: New York
Address: 530 PORTER ROAD, STE. 204, MALONE, NY, United States, 12953
Address ZIP Code: 12953

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD J ELLIS Chief Executive Officer 530 PORTER ROAD, STE. 204, MALONE, NY, United States, 12953

DOS Process Agent

Name Role Address
JASON ELLIS DOS Process Agent 530 PORTER ROAD, STE. 204, MALONE, NY, United States, 12953

History

Start date End date Type Value
2024-10-25 2024-10-25 Address 530 PORTER ROAD, STE. 204, MALONE, NY, 12953, USA (Type of address: Chief Executive Officer)
2024-10-25 2024-10-25 Address PO BOX 1, 1167 COUNTY RTE 25, WHIPPLEVILLE, NY, 12995, USA (Type of address: Chief Executive Officer)
2004-10-19 2024-10-25 Address PO BOX 1, 1167 COUNTY RTE 25, WHIPPLEVILLE, NY, 12995, USA (Type of address: Chief Executive Officer)
2004-10-19 2024-10-25 Address PO BOX 1, 1167 COUNTY RTE 25, WHIPPLEVILLE, NY, 12995, USA (Type of address: Service of Process)
2000-08-31 2004-10-19 Address 258 E MAIN ST, MALME, NY, 12953, USA (Type of address: Service of Process)
1996-09-18 2000-08-31 Address 258 E MAIN ST, MALME, NY, 12953, USA (Type of address: Service of Process)
1996-09-18 2004-10-19 Address 258 E MAIN ST, MALME, NY, 12953, USA (Type of address: Principal Executive Office)
1993-06-10 2004-10-19 Address PO BOX 1, WHIPPLEVILLE, NY, 12953, USA (Type of address: Chief Executive Officer)
1993-06-10 1996-09-18 Address PO BOX 490, CHATEAUGAY STREET ROUTE 37, FORT COVINGTON, NY, 12937, USA (Type of address: Principal Executive Office)
1984-09-10 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241025001216 2024-10-25 BIENNIAL STATEMENT 2024-10-25
180905007019 2018-09-05 BIENNIAL STATEMENT 2018-09-01
140916006592 2014-09-16 BIENNIAL STATEMENT 2014-09-01
120911006110 2012-09-11 BIENNIAL STATEMENT 2012-09-01
100909002927 2010-09-09 BIENNIAL STATEMENT 2010-09-01
080911002262 2008-09-11 BIENNIAL STATEMENT 2008-09-01
060817002094 2006-08-17 BIENNIAL STATEMENT 2006-09-01
041019002599 2004-10-19 BIENNIAL STATEMENT 2004-09-01
040211000363 2004-02-11 CERTIFICATE OF AMENDMENT 2004-02-11
020827002145 2002-08-27 BIENNIAL STATEMENT 2002-09-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State