ELLISON SYSTEMS, INC.

Name: | ELLISON SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Mar 2019 (6 years ago) |
Entity Number: | 5514217 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | Delaware |
Address: | 606 WEST 57TH STREET, SUITE 2106, NEW YORK, NY, United States, 10019 |
Principal Address: | 495 Brickell Ave., #3301, Miami, FL, United States, 33131 |
Name | Role | Address |
---|---|---|
TONY ELLISON | Chief Executive Officer | 495 BRICKELL AVE., #3301, MIAMI, FL, United States, 33131 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 606 WEST 57TH STREET, SUITE 2106, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2019-03-15 | 2019-03-15 | Address | 606 WEST 57TH STREET, SUITE 2106, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2019-03-15 | 2024-05-28 | Address | 606 WEST 57TH STREET, SUITE 2106, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240528001118 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
190315000203 | 2019-03-15 | APPLICATION OF AUTHORITY | 2019-03-15 |
190315000208 | 2019-03-15 | CERTIFICATE OF MERGER | 2019-03-15 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State