| Name: | ENDERBY INVESTMENT LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2010 (14 years ago) |
| Entity Number: | 4012930 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Address: | 360 EAST 72ND STREET B707, NEW YORK, NY, United States, 10021 |
| Principal Address: | 48, ROUTE DES ACACIAS, CH-1227 CAROUGE, GENEVA, SWITZERLAND, Switzerland |
| Name | Role | Address |
|---|---|---|
| ENDERBY INVESTMENT LTD. C/O TRANSCO REALTY INC | DOS Process Agent | 360 EAST 72ND STREET B707, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| RALPH STIERLI SEBTALONE MANAGEMENT CORP | Chief Executive Officer | 48, ROUTE DES ACACIAS, CH-1227 CAROUGE, GENEVA, SWITZERLAND, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-18 | 2014-10-07 | Address | EPTS, 40 RUE DES NOIRETTES, 1211 GENEVA 73, GENEVA, 12117, 3, YYY (Type of address: Chief Executive Officer) |
| 2012-10-18 | 2014-10-07 | Address | EPTS, 40 RUE DES NOIRETTES, 1211 GENEVA 73, GENEVA, 12117, 3, YYY (Type of address: Principal Executive Office) |
| 2012-10-18 | 2014-10-07 | Address | EPTS, 40 RUE DES NOIRETTES, 1211 GENEVA 73, GENEVA, 12117, 3, YYY (Type of address: Service of Process) |
| 2010-10-28 | 2012-10-18 | Address | EPTS, 40 RUE DES NOIRETTES, 1211 GENEVA 73, GENEVA, CHE (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141007006755 | 2014-10-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 121018006285 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028000733 | 2010-10-28 | APPLICATION OF AUTHORITY | 2010-10-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
