| Name: | DAVID ELLIS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2015 (10 years ago) |
| Entity Number: | 4786726 |
| ZIP code: | 11581 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1091 FURTH ROAD, NORTH WOODMERE, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ROBERT BERMAN CPA | DOS Process Agent | 1091 FURTH ROAD, NORTH WOODMERE, NY, United States, 11581 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150709010011 | 2015-07-09 | CERTIFICATE OF INCORPORATION | 2015-07-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11717220 | 0215000 | 1978-06-27 | 23 E 16 ST, New York -Richmond, NY, 10003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 11715828 | 0215000 | 1977-11-22 | 28 E 16 ST, New York -Richmond, NY, 10003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 320372378 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1977-11-25 |
| Abatement Due Date | 1977-12-02 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Contest Date | 1977-12-15 |
| Nr Instances | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1977-11-25 |
| Abatement Due Date | 1977-11-28 |
| Contest Date | 1977-12-15 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1977-11-25 |
| Abatement Due Date | 1977-12-02 |
| Contest Date | 1977-12-15 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19040005 A |
| Issuance Date | 1977-11-25 |
| Abatement Due Date | 1977-12-02 |
| Contest Date | 1977-12-15 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19260050 D01 |
| Issuance Date | 1977-11-25 |
| Abatement Due Date | 1977-12-02 |
| Contest Date | 1977-12-15 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19260051 A01 |
| Issuance Date | 1977-11-25 |
| Abatement Due Date | 1977-12-02 |
| Contest Date | 1977-12-15 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19260051 C01 |
| Issuance Date | 1977-11-25 |
| Abatement Due Date | 1977-12-02 |
| Contest Date | 1977-12-15 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19260150 E01 |
| Issuance Date | 1977-11-25 |
| Abatement Due Date | 1977-12-02 |
| Current Penalty | 65.0 |
| Initial Penalty | 65.0 |
| Contest Date | 1977-12-15 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19260150 E02 |
| Issuance Date | 1977-11-25 |
| Abatement Due Date | 1977-12-02 |
| Current Penalty | 65.0 |
| Initial Penalty | 65.0 |
| Contest Date | 1977-12-15 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02009 |
| Citaton Type | Other |
| Standard Cited | 19260401 A01 |
| Issuance Date | 1977-11-25 |
| Abatement Due Date | 1977-12-02 |
| Current Penalty | 65.0 |
| Initial Penalty | 65.0 |
| Contest Date | 1977-12-15 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02010 |
| Citaton Type | Other |
| Standard Cited | 19260500 B08 |
| Issuance Date | 1977-11-25 |
| Abatement Due Date | 1977-12-02 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Contest Date | 1977-12-15 |
| Nr Instances | 11 |
| Related Event Code (REC) | Complaint |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6693658606 | 2021-03-23 | 0235 | PPP | 399 Woodland Dr, South Hempstead, NY, 11550-7725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
