EBI COMPANIES, INC.

Branch

Company Details

Name:	EBI COMPANIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Apr 1990 (35 years ago)
Branch of:	EBI COMPANIES, INC. (Company Number 0241645) (Connecticut)
Entity Number:	1441168
County:	New York
Date of dissolution:	23 Mar 2010
Place of Formation:	Connecticut
Address:	3600 ACO CORPORATE DRIVE, CHARLOTTE, NC, United States, 28273
Address ZIP Code:
Principal Address:	3600 ARCO CORPORATE DR, CHARLOTTE, NC, United States, 28273
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN TIGHE	Chief Executive Officer	3600 ARCO CORPORATE DR, CHARLOTTE, NC, United States, 28273

DOS Process Agent

Name	Role	Address
C/O LEGAL & REGULATORY	DOS Process Agent	3600 ACO CORPORATE DRIVE, CHARLOTTE, NC, United States, 28273

History

Start date	End date	Type	Value
2004-05-18	2010-03-23	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-05-18	2008-04-29	Address	9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
2004-05-18	2008-04-29	Address	9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Principal Executive Office)
2001-03-08	2004-05-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-03-08	2010-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-05-15	2004-05-18	Address	9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
2000-05-15	2004-05-18	Address	9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Principal Executive Office)
1999-09-20	2001-03-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20	2001-03-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-17	2000-05-15	Address	9 FARM SPRINGS RD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
1996-05-10	1998-04-17	Address	9 FARM SPRINGS DRIVE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
1992-11-20	1996-05-10	Address	9 FARM SPRINGS DRIVE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
1992-11-20	2000-05-15	Address	9 FARM SPRINGS DRIVE, FARMINGTON, CT, 06032, USA (Type of address: Principal Executive Office)
1990-04-23	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-04-23	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
100323000890	2010-03-23	SURRENDER OF AUTHORITY	2010-03-23
080429002734	2008-04-29	BIENNIAL STATEMENT	2008-04-01
060502002982	2006-05-02	BIENNIAL STATEMENT	2006-04-01
040518002666	2004-05-18	BIENNIAL STATEMENT	2004-04-01
020417002570	2002-04-17	BIENNIAL STATEMENT	2002-04-01
010308000098	2001-03-08	CERTIFICATE OF CHANGE	2001-03-08
000515002564	2000-05-15	BIENNIAL STATEMENT	2000-04-01
990920001055	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
980417002051	1998-04-17	BIENNIAL STATEMENT	1998-04-01
960510002017	1996-05-10	BIENNIAL STATEMENT	1996-04-01
930806002246	1993-08-06	BIENNIAL STATEMENT	1993-04-01
921120002882	1992-11-20	BIENNIAL STATEMENT	1992-04-01
C133068-5	1990-04-23	APPLICATION OF AUTHORITY	1990-04-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State