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EBER BROS. & CO., INC.

Company Details

Name: EBER BROS. & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 1917 (107 years ago)
Entity Number: 13155
County: Monroe
Address: 1 City Pl., #508, White Plains, NY, United States, 10601
Address ZIP Code: 10601

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

DOS Process Agent

Name Role Address
EBER BROS. & CO. INC. DOS Process Agent 1 City Pl., #508, White Plains, NY, United States, 10601

Chief Executive Officer

Name Role Address
BRIAN BROOK Chief Executive Officer 1 CITY PL., #508, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2024-01-23 2024-01-23 Shares Share type: PAR VALUE, Number of shares: 8000, Par value: 10
2024-01-23 2024-01-23 Shares Share type: PAR VALUE, Number of shares: 2250, Par value: 100
2024-01-23 2024-01-23 Address 30 CORPORATE DRIVE, NORTH HAVEN, CT, 06473, USA (Type of address: Chief Executive Officer)
2023-12-27 2024-01-23 Address 30 CORPORATE DRIVE, NORTH HAVEN, CT, 06473, USA (Type of address: Chief Executive Officer)
2023-12-27 2024-01-23 Shares Share type: PAR VALUE, Number of shares: 2250, Par value: 100
2023-12-27 2023-12-27 Shares Share type: PAR VALUE, Number of shares: 2250, Par value: 100
2023-12-27 2024-01-23 Shares Share type: PAR VALUE, Number of shares: 8000, Par value: 10
2023-12-27 2024-01-23 Address 30 CORPORATE DRIVE, NORTH HAVEN, CT, 06473, USA (Type of address: Service of Process)
2023-12-27 2023-12-27 Shares Share type: PAR VALUE, Number of shares: 8000, Par value: 10
2023-06-08 2023-12-27 Address 30 CORPORATE DRIVE, NORTH HAVEN, CT, 06473, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240123001241 2024-01-23 BIENNIAL STATEMENT 2024-01-23
231227002019 2023-12-27 CERTIFICATE OF MERGER 2023-12-31
230608004405 2023-06-07 CERTIFICATE OF MERGER 2023-06-07
230606003840 2023-06-06 CERTIFICATE OF AMENDMENT 2023-06-06
200821060324 2020-08-21 BIENNIAL STATEMENT 2019-06-01
070706002663 2007-07-06 BIENNIAL STATEMENT 2007-06-01
060127002901 2006-01-27 BIENNIAL STATEMENT 2005-06-01
010615002477 2001-06-15 BIENNIAL STATEMENT 2001-06-01
990712002250 1999-07-12 BIENNIAL STATEMENT 1999-06-01
970605002051 1997-06-05 BIENNIAL STATEMENT 1997-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State