Search icon

EBREVIA, INC.

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
JAKE MUNDT DOS Process Agent 1919 MADISON AVE, #306, NEW YORK, NY, United States, 10035

Chief Executive Officer

Name Role Address
ADAM NGUYEN Chief Executive Officer 1800 LE JEUNE ROAD, CORAL GABLES, FL, United States, 33134

History

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)

Filings

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