| Name: | EMBEE SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2006 (19 years ago) (Companies founded in April 2006) |
| Entity Number: | 3346207 |
| ZIP code: | 10020 (Companies in Suffolk, 10020) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 50 Rockefeller Plz, Fl 4, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMBEE SERVICE CORP. | DOS Process Agent | 50 Rockefeller Plz, Fl 4, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MARTIN N BANDIER | Chief Executive Officer | PO BOX 2190, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | PO BOX 2190, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2012-06-05 | 2024-05-08 | Address | PO BOX 2190, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2008-07-08 | 2012-06-05 | Address | PO BOX 2190, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2008-07-08 | 2024-05-08 | Address | 1212 AVE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-04-10 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-04-10 | 2008-07-08 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508001306 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 230113002108 | 2023-01-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 140807002161 | 2014-08-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002578 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100512002640 | 2010-05-12 | BIENNIAL STATEMENT | 2010-04-01 |
| 080708002737 | 2008-07-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060410000016 | 2006-04-10 | CERTIFICATE OF INCORPORATION | 2006-04-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
