Name: | EBREVIA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Apr 2014 (11 years ago) |
Entity Number: | 4559399 |
ZIP code: | 10035 |
County: | New York |
Place of Formation: | Delaware |
Address: | 1919 MADISON AVE, #306, NEW YORK, NY, United States, 10035 |
Principal Address: | 1800 LE JEUNE ROAD, CORAL GABLES, FL, United States, 33134 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
JAKE MUNDT | DOS Process Agent | 1919 MADISON AVE, #306, NEW YORK, NY, United States, 10035 |
Name | Role | Address |
---|---|---|
ADAM NGUYEN | Chief Executive Officer | 1800 LE JEUNE ROAD, CORAL GABLES, FL, United States, 33134 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-30 | 2024-07-30 | Address | 35 W WACKER DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2024-07-30 | 2024-07-30 | Address | 1800 LE JEUNE ROAD, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
2020-04-27 | 2024-07-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2020-04-27 | 2024-07-30 | Address | 35 W WACKER DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2019-07-08 | 2020-04-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-07-08 | 2024-07-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-11-28 | 2020-04-27 | Address | 12 EAST 49TH ST., 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2018-11-28 | 2020-04-27 | Address | 12 EAST 49TH ST., 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
2018-11-28 | 2019-07-08 | Address | ATTN. EDWARD P. GANNON, 12 EAST 49TH ST., 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2014-04-09 | 2018-11-28 | Address | 175 ATLANTIC STREET, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240730019098 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
230104001641 | 2023-01-04 | BIENNIAL STATEMENT | 2022-04-01 |
200427060131 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
190708000311 | 2019-07-08 | CERTIFICATE OF CHANGE | 2019-07-08 |
181128006153 | 2018-11-28 | BIENNIAL STATEMENT | 2018-04-01 |
140409000533 | 2014-04-09 | APPLICATION OF AUTHORITY | 2014-04-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State