| Name: | EBOARDSOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2012 (13 years ago) |
| Entity Number: | 4193655 |
| ZIP code: | 30043 |
| County: | Albany |
| Place of Formation: | Georgia |
| Address: | 5120 SUGARLOAF PKWY, 99 WASHINGTON AVE STE 805-A, LAWRENCEVILLE, GA, United States, 30043 |
| Principal Address: | 5120 SUGARLOAF PARKWAY, LAWRENCEVILLE, GA, United States, 30043 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 5120 SUGARLOAF PKWY, 99 WASHINGTON AVE STE 805-A, LAWRENCEVILLE, GA, United States, 30043 |
| Name | Role | Address |
|---|---|---|
| VALARIE WILSON | Chief Executive Officer | 5120 SUGARLOAF PARKWAY, LAWRENCEVILLE, GA, United States, 30043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 5120 SUGARLOAF PARKWAY, LAWRENCEVILLE, GA, 30043, USA (Type of address: Chief Executive Officer) |
| 2020-01-31 | 2024-01-23 | Address | 5120 SUGARLOAF PKWY, 99 WASHINGTON AVE STE 805-A, LAWRENCEVILLE, GA, 30043, USA (Type of address: Service of Process) |
| 2016-01-11 | 2024-01-23 | Address | 5120 SUGARLOAF PARKWAY, LAWRENCEVILLE, GA, 30043, USA (Type of address: Chief Executive Officer) |
| 2014-01-08 | 2016-01-11 | Address | 5120 SUGARLOAF PARKWAY, LAWRENCEVILLE, GA, 30043, USA (Type of address: Chief Executive Officer) |
| 2012-01-26 | 2020-01-31 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123001218 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 220110000489 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 200131060351 | 2020-01-31 | BIENNIAL STATEMENT | 2020-01-01 |
| 180124006067 | 2018-01-24 | BIENNIAL STATEMENT | 2018-01-01 |
| 160111006027 | 2016-01-11 | BIENNIAL STATEMENT | 2016-01-01 |
| 140108006430 | 2014-01-08 | BIENNIAL STATEMENT | 2014-01-01 |
| 120126000036 | 2012-01-26 | APPLICATION OF AUTHORITY | 2012-01-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
