| Name: | EB SPECIALTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2004 (21 years ago) |
| Entity Number: | 3022286 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 625 WESTPORT PARKWAY, GRAPEVINE, TX, United States, 76051 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| R RICHARD FONTAINE | Chief Executive Officer | 625 WESTPORT PARKWAY, GRAPEVINE, TX, United States, 76051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-03-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-03-05 | 2006-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38792 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38793 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060426002861 | 2006-04-26 | BIENNIAL STATEMENT | 2006-03-01 |
| 040305000158 | 2004-03-05 | APPLICATION OF AUTHORITY | 2004-03-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
