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EBASCO OVERSEAS CORPORATION

Company Details

Name: EBASCO OVERSEAS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1960 (64 years ago)
Date of dissolution: 21 Dec 1993
Entity Number: 133017
ZIP code: 10048
County: New York
Place of Formation: Delaware
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10048
Principal Address: TWO WORLD TRADE CENTER, NEW YORK, NY, United States, 10048

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10048

Chief Executive Officer

Name Role Address
BERTRAND R MAZO Chief Executive Officer 2 WORLD TRADE CENTER, 93RD FLOOR, NEW YORK, NY, United States, 10048

History

Start date End date Type Value
1992-12-08 1993-12-01 Address TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, 0752, USA (Type of address: Chief Executive Officer)
1992-12-08 1993-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-28 1992-12-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1970-11-30 1986-01-28 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1970-11-30 1986-01-28 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1960-11-10 1970-11-30 Address 2 RECTOR ST., NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
931221000515 1993-12-21 CERTIFICATE OF MERGER 1993-12-21
931201002297 1993-12-01 BIENNIAL STATEMENT 1993-11-01
921208002450 1992-12-08 BIENNIAL STATEMENT 1992-11-01
B597160-2 1988-02-01 ASSUMED NAME CORP INITIAL FILING 1988-02-01
B315111-2 1986-01-28 CERTIFICATE OF AMENDMENT 1986-01-28
872294-3 1970-11-30 CERTIFICATE OF AMENDMENT 1970-11-30
240420 1960-11-10 APPLICATION OF AUTHORITY 1960-11-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State