| Name: | E B PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1991 (34 years ago) (Companies founded in March 1991) |
| Entity Number: | 1512591 |
| ZIP code: | 10171 (Companies in Suffolk, 10171) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O BECKER GLYNN, 299 PARK AVE 16TH FL, NEW YORK, NY, United States, 10171 |
| Principal Address: | 51 BAY LANE, WATER MILL, NY, United States, 11976 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| E B PROPERTIES, INC. | DOS Process Agent | C/O BECKER GLYNN, 299 PARK AVE 16TH FL, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| ELISABTH BOHLEN | Chief Executive Officer | 51 BAY LANE, WATER MILL, NY, United States, 11976 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 51 BAY LANE, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 2021-03-05 | 2023-11-15 | Address | C/O BECKER GLYNN, 299 PARK AVE 16TH FL, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2019-03-06 | 2023-11-15 | Address | 51 BAY LANE, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2019-03-06 | Address | 2385 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2021-03-05 | Address | C/O BECKER GLYNN, 299 PARK AVE 16TH FL, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2018-06-04 | 2019-03-06 | Address | 2385 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Principal Executive Office) |
| 2007-08-03 | 2018-06-04 | Address | 2385 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer) |
| 2001-06-12 | 2018-06-04 | Address | 2385 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Principal Executive Office) |
| 2001-06-12 | 2007-08-03 | Address | 2385 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer) |
| 2001-06-12 | 2018-06-04 | Address | PO BOX 1430, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115001316 | 2023-11-15 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305061373 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060400 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 180604002018 | 2018-06-04 | BIENNIAL STATEMENT | 2017-03-01 |
| 070803002243 | 2007-08-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 010612002177 | 2001-06-12 | BIENNIAL STATEMENT | 2001-03-01 |
| 910301000025 | 1991-03-01 | CERTIFICATE OF INCORPORATION | 1991-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
