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  5. ELLERY HOLDINGS LLC

ELLERY HOLDINGS LLC

Headquarter

Company Details

Name: ELLERY HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 12 Jan 2011 (14 years ago)
Entity Number: 4041533
ZIP code: 12205
County: New York
Place of Formation: Delaware
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Links between entities

Type Company Name Company Number State
Headquarter of ELLERY HOLDINGS LLC, COLORADO 20171620392 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELLERY HOLDINGS LLC 401(K) PLAN 2015 274003415 2016-07-18 ELLERY HOLDINGS LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423300
Sponsor’s telephone number 2124484478
Plan sponsor’s address 295 5TH AVE STE 1212, NEW YORK, NY, 100167103

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing HUGH ROVIT
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing HUGH ROVIT
ELLERY HOLDINGS LLC 401K PLAN 2014 274003415 2015-08-05 ELLERY HOLDINGS LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423300
Sponsor’s telephone number 2124484478
Plan sponsor’s address 295 5TH AVE STE 1212, NEW YORK, NY, 100167103

Signature of
Role Plan administrator
Date 2015-08-05
Name of individual signing HUGH ROVIT
Role Employer/plan sponsor
Date 2015-08-05
Name of individual signing HUGH ROVIT
ELLERY HOLDINGS LLC 401K PLAN 2013 274003415 2014-07-02 ELLERY HOLDINGS LLC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423300
Sponsor’s telephone number 2124484401
Plan sponsor’s address 295 5TH AVE STE 1212, NEW YORK, NY, 100167103

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing HUGH ROVIT
Role Employer/plan sponsor
Date 2014-07-02
Name of individual signing HUGH ROVIT
ELLERY HOLDINGS LLC 401K PLAN 2012 274003415 2013-06-18 ELLERY HOLDINGS LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423300
Sponsor’s telephone number 2124484401
Plan sponsor’s address 295 5TH AVE STE 1212, NEW YORK, NY, 100167103

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing BUDD GOLDMAN
Role Employer/plan sponsor
Date 2013-06-18
Name of individual signing BUDD GOLDMAN
ELLERY HOLDINGS LLC 401K PLAN 2011 274003415 2012-07-16 ELLERY HOLDINGS LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423300
Sponsor’s telephone number 2124484401
Plan sponsor’s address 295 5TH AVE STE 1212, NEW YORK, NY, 100167103

Plan administrator’s name and address
Administrator’s EIN 274003415
Plan administrator’s name ELLERY HOLDINGS LLC
Plan administrator’s address 295 5TH AVE STE 1212, NEW YORK, NY, 100167103
Administrator’s telephone number 2124484401

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing BUDD GOLDMAN
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing BUDD GOLDMAN

DOS Process Agent

Name Role Address
Process Addressee Resigned DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2019-02-19 2023-10-31 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2011-01-12 2019-02-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231031001202 2023-10-30 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2023-10-30
190219001316 2019-02-19 CERTIFICATE OF CHANGE 2019-02-19
170118006091 2017-01-18 BIENNIAL STATEMENT 2017-01-01
150116006607 2015-01-16 BIENNIAL STATEMENT 2015-01-01
130116006076 2013-01-16 BIENNIAL STATEMENT 2013-01-01
110311000826 2011-03-11 CERTIFICATE OF PUBLICATION 2011-03-11
110112000328 2011-01-12 APPLICATION OF AUTHORITY 2011-01-12

Related by officers

Process Addressee Resigned

SWISS FINANCIAL CORP. HFZ CORNER LOT OWNER, LLC INTERNATIONAL PROACTIVE SECURITY L.L.C. MWR ASSOCIATES LEVEL LINE INTERIOR CONSTRUCTION, LLC DYNAMIC ELECTRICAL SYSTEMS LLC GABO'S AUTOMOTIVE LLC FASTFORWARD ADJUSTERS, LLC COMPASS COLLECT LLC SO LET IT BE WRITTEN, SO LET IT BE DONE , LLC

Related by address

1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

1115 SOLAR DEVELOPMENT, LLC 125 BAYLIS OWNER, LLC 1772 SWEET HOME ROAD, LLC 192 DUNE ROAD LLC 20/20 TITLE AGENCY LLC 212 SOLAR DEVELOPMENT, LLC 231 E. 51ST STREET LLC 2ND STORY NY 3 S EMERY ST LLC 42 BINGHAMTON, L.P.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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