| Entity Name: | ELLIS (US) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 28 Sep 2022 |
| Business ALEI: | 2637665 |
| Annual report due: | 28 Sep 2023 |
| Business address: | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States |
| Mailing address: | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliance@tabsinc.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jacob Willemsen | Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States | 228 E. 45th St. Ste. 9E, New York, NY, 10017, United States |
| Mike Morelli | Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States |
| Louise Bale | Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States |
| Kirke Marsh | Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States | 228 E. 45th St. Ste. 9E, New York, NY, 10017, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Martyn James | Director | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States |
| Mike Morelli | Director | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States |
| Chloe Barlass | Director | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011914377 | 2023-08-03 | 2023-08-03 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011020498 | 2022-09-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
