| Name: | EBC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1997 (27 years ago) |
| Entity Number: | 2205350 |
| ZIP code: | 11747 |
| County: | New York |
| Address: | ONE HUNTINGTON QUADRANGLE 4C18, MELVILLE, NY, United States, 11747 |
| Principal Address: | 366 MADISON AVE 8TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN LEVINE | Chief Executive Officer | 366 MADISON AVE 8TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| EBC HOLDINGS, INC. | DOS Process Agent | ONE HUNTINGTON QUADRANGLE 4C18, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-01 | 2022-08-03 | Shares | Share type: PAR VALUE, Number of shares: 85000000, Par value: 0.0001 |
| 2022-06-01 | 2022-08-05 | Address | ONE HUNTINGTON QUADRANGLE 4C18, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2022-06-01 | 2022-08-05 | Address | 366 MADISON AVE 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-06-09 | 2022-06-01 | Address | ONE HUNTINGTON QUADRANGLE 4C18, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2021-06-09 | 2022-06-01 | Address | 366 MADISON AVE 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-02-23 | 2021-06-09 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2003-12-18 | 2021-06-09 | Address | 600 THIRD AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-01-02 | 2003-12-18 | Address | 1 STATE ST PLAZA, 24TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2002-01-02 | 2003-12-18 | Address | 1 STATE ST PLAZA, 24TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2002-01-02 | 2007-02-23 | Address | ATTN DOCKET CLERK, 600 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220805001778 | 2022-08-03 | CERTIFICATE OF AMENDMENT | 2022-08-03 |
| 220601001481 | 2022-06-01 | CERTIFICATE OF MERGER | 2022-06-01 |
| 210609060762 | 2021-06-09 | BIENNIAL STATEMENT | 2017-12-01 |
| 070223000702 | 2007-02-23 | CERTIFICATE OF CHANGE (BY AGENT) | 2007-02-23 |
| 040920001086 | 2004-09-20 | CERTIFICATE OF AMENDMENT | 2004-09-20 |
| 031218002345 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 020102002506 | 2002-01-02 | BIENNIAL STATEMENT | 2001-12-01 |
| 001110000645 | 2000-11-10 | CERTIFICATE OF AMENDMENT | 2000-11-10 |
| 000224000440 | 2000-02-24 | CERTIFICATE OF AMENDMENT | 2000-02-24 |
| 000214000913 | 2000-02-14 | CERTIFICATE OF AMENDMENT | 2000-02-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
