| Name: | EAN HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Mar 2009 (16 years ago) |
| Entity Number: | 3792580 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-05 | 2023-03-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309001951 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210326060139 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060662 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-51918 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-51919 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170301006782 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006248 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130305006281 | 2013-03-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 110309002077 | 2011-03-09 | BIENNIAL STATEMENT | 2011-03-01 |
| 090330000723 | 2009-03-30 | APPLICATION OF AUTHORITY | 2009-03-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
