EBIX.COM, INC.

Company Details

Name:	EBIX.COM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Jun 1987 (37 years ago) (Companies founded in June 1987)
Date of dissolution:	26 May 2005
Entity Number:	1183387
ZIP code:	60173 (Companies in New York, 60173)
County:	New York
Place of Formation:	Delaware
Address:	1900 E. GOLF RD STE 1050, SCHAUMBURG, IL, United States, 60173
Principal Address:	1900 E GOLF RD, STE 1200, SCHAUMBURG, IL, United States, 60173

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RICHARD BAUM	Chief Executive Officer	1900 E GOLF RD, STE 1200, SCHAUMBURG, IL, United States, 60173

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1900 E. GOLF RD STE 1050, SCHAUMBURG, IL, United States, 60173

History

Start date	End date	Type	Value
2001-08-14	2005-05-26	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2005-05-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21	2001-08-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-06	2001-08-14	Address	3501 ALGONQUIN RD., STE. 500, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
1999-07-06	2001-08-14	Address	3501 ALGONQUIN RD., ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office)
1999-07-06	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-01	1999-07-06	Address	3501 ALGONQUIN RD, STE. 500, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office)
1997-07-01	1999-07-06	Address	60 S. SIXTH, STE. 3510, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
1997-07-01	1999-07-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-06-30	1997-07-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-06-30	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
050526001166	2005-05-26	SURRENDER OF AUTHORITY	2005-05-26
030603002537	2003-06-03	BIENNIAL STATEMENT	2003-06-01
010814002090	2001-08-14	BIENNIAL STATEMENT	2001-06-01
991207000201	1999-12-07	CERTIFICATE OF AMENDMENT	1999-12-07
990921000190	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
990706002050	1999-07-06	BIENNIAL STATEMENT	1999-06-01
970701002233	1997-07-01	BIENNIAL STATEMENT	1997-06-01
B515456-5	1987-06-30	APPLICATION OF AUTHORITY	1987-06-30

Date of last update: 15 Nov 2024

Sources: New York Secretary of State