| 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 |
| ZIP code: | 12953 |
| County: | Franklin |
| Place of Formation: | New York |
| Address: | 530 PORTER ROAD, STE. 204, MALONE, NY, United States, 12953 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD J ELLIS | Chief Executive Officer | 530 PORTER ROAD, STE. 204, MALONE, NY, United States, 12953 |
| Name | Role | Address |
|---|---|---|
| JASON ELLIS | DOS Process Agent | 530 PORTER ROAD, STE. 204, MALONE, NY, United States, 12953 |
| 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 |
| 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: 20 Dec 2024
Sources: New York Secretary of State
