| Name: | ELLERBE ENFORCEMENT BROTHERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2012 (13 years ago) (Companies founded in March 2012) |
| Entity Number: | 4211633 |
| ZIP code: | 10451 (Companies in Bronx, 10451) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 255 EXTERIOR STREET, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0.25
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELLERBE ENFORCEMENT BROTHERS INC. | 2707625 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| O'NEAL ELLERBE JR. | Agent | 255 EXTERIOR ST., BRONX, NY, 10451 |
| Name | Role | Address |
|---|---|---|
| ONEAL ELLERBE JR | DOS Process Agent | 255 EXTERIOR STREET, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| ONEAL ELLERBE JR | Chief Executive Officer | 255 EXTERIOR STREET, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-06 | 2023-02-03 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.25 |
| 2018-03-29 | 2020-03-05 | Address | 55 WEST 116TH STREET SUITE 421, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| 2018-03-29 | 2020-03-05 | Address | 55 WEST 116TH SUITE 421, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 2018-03-29 | 2020-03-05 | Address | 55 WEST 116TH STREET SUITE 421, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office) |
| 2016-09-26 | 2018-03-29 | Address | 55 WEST 116TH STREET, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office) |
| 2016-09-26 | 2018-03-29 | Address | 1043 EAST 217TH STREET, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2016-09-26 | 2018-03-29 | Address | 55 WEST 116TH STREET, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| 2012-03-05 | 2022-09-06 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.25 |
| 2012-03-05 | 2019-10-24 | Address | 1043 EAST 217TH STREET, BRONX, NY, 10469, USA (Type of address: Registered Agent) |
| 2012-03-05 | 2016-09-26 | Address | 1043 EAST 217TH STREET, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305061738 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 191024000351 | 2019-10-24 | CERTIFICATE OF CHANGE | 2019-10-24 |
| 180329006156 | 2018-03-29 | BIENNIAL STATEMENT | 2018-03-01 |
| 160926006151 | 2016-09-26 | BIENNIAL STATEMENT | 2016-03-01 |
| 120305000296 | 2012-03-05 | CERTIFICATE OF INCORPORATION | 2012-03-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
