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ELLIS TRANSPORTATION SERVICE, INC.

Company Details

Name: ELLIS TRANSPORTATION SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 1996 (29 years ago)
Entity Number: 2040355
ZIP code: 11233
County: Westchester
Place of Formation: New York
Address: 253 Ralph Ave, BROOKLYN, NY, United States, 11233
Principal Address: 253 RALPH AVE, BROOKLYN, NY, United States, 11233

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ELLIS TRANSPORTATION SERVICE, INC. DOS Process Agent 253 Ralph Ave, BROOKLYN, NY, United States, 11233

Chief Executive Officer

Name Role Address
COLLETTE STEPHENS-LOUISON Chief Executive Officer 364 SARATOGA AVE, BROOKLYN, NY, United States, 11233

History

Start date End date Type Value
2023-08-29 2023-08-29 Address 364 SARATOGA AVE, BROOKLYN, NY, 11233, USA (Type of address: Chief Executive Officer)
2021-06-28 2023-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-31 2023-08-29 Address 364 SARATOGA AVE, BROOKLYN, NY, 11233, USA (Type of address: Chief Executive Officer)
2016-03-21 2016-03-31 Address 1405 PROSPECT PLACE, BROOKLYN, NY, 11213, USA (Type of address: Principal Executive Office)
2016-03-21 2016-03-31 Address 1405 PROSPECT PLACE, B3, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer)
2016-03-21 2023-08-29 Address 1405 PROSPECT PLACE, BROOKLYN, NY, 11213, USA (Type of address: Service of Process)
2013-04-17 2016-03-21 Address 5322 CHURCH AVE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)
2013-04-17 2016-03-21 Address 5322 CHURCH AVE, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office)
2013-04-17 2016-03-21 Address 364 SARATOGA AVE, BROOKLYN, NY, 11233, USA (Type of address: Chief Executive Officer)
1998-06-23 2013-04-17 Address 145 UTICA AVE, BROOKLYN, NY, 11213, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230829001915 2023-08-29 BIENNIAL STATEMENT 2022-06-01
160331002040 2016-03-31 AMENDMENT TO BIENNIAL STATEMENT 2014-06-01
160321006030 2016-03-21 BIENNIAL STATEMENT 2014-06-01
130417002206 2013-04-17 BIENNIAL STATEMENT 2012-06-01
061030000532 2006-10-30 ANNULMENT OF DISSOLUTION 2006-10-30
DP-1592763 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
980623002289 1998-06-23 BIENNIAL STATEMENT 1998-06-01
960618000566 1996-06-18 CERTIFICATE OF INCORPORATION 1996-06-18

Date of last update: 04 Jan 2025

Sources: New York Secretary of State