| Name: | EBC AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1999 (25 years ago) |
| Entity Number: | 2415066 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Nevada |
| Foreign Legal Name: | EBC, INC. |
| Fictitious Name: | EBC AGENCY |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 8330 ALLISON POINTE TRAIL, INDIANAPOLIS, IN, United States, 46250 |
| Name | Role | Address |
|---|---|---|
| LARRY R DUST | Chief Executive Officer | 8330 ALLISON POINTE TRAIL, INDIANAPOLIS, IN, United States, 46250 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-15 | 2010-05-07 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-03-07 | 2005-11-15 | Address | 8330 ALLISON POINTE TRAIL, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer) |
| 2004-12-14 | 2005-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-12-14 | 2010-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-09-17 | 2004-12-14 | Address | 815 PILOT RD, SUITE A, LAS VEGAS, NV, 89119, USA (Type of address: Service of Process) |
| 2001-09-19 | 2005-03-07 | Address | 7770 JEFFERSON NE, ALBUGUERQUE, NM, 87109, USA (Type of address: Chief Executive Officer) |
| 2001-09-19 | 2005-11-15 | Address | 815 PILOT ROAD, SUITE A, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office) |
| 2001-09-19 | 2003-09-17 | Address | 815 PILOT ROAD, SUITE A, LAS VEGAS, NV, 89119, USA (Type of address: Service of Process) |
| 1999-09-01 | 2001-09-19 | Address | 815 PILOT ROAD, SUITE A, LAS VEGAS, NV, 89119, USA (Type of address: Service of Process) |
| 1999-09-01 | 2004-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100507000825 | 2010-05-07 | CERTIFICATE OF CHANGE | 2010-05-07 |
| 090901002476 | 2009-09-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 070906002712 | 2007-09-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002472 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 050307002213 | 2005-03-07 | AMENDMENT TO BIENNIAL STATEMENT | 2003-09-01 |
| 041214000952 | 2004-12-14 | CERTIFICATE OF CHANGE | 2004-12-14 |
| 030917002727 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002162 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 990901000561 | 1999-09-01 | APPLICATION OF AUTHORITY | 1999-09-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
