| Name: | EBS HOLDINGS I |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2014 (10 years ago) |
| Entity Number: | 4582278 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EBS, INC. |
| Fictitious Name: | EBS HOLDINGS I |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 113 SEABOARD LANE, 170B, FRANKLIN, TN, United States, 37067 |
| Principal Address ZIP Code: | 37067 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EBS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGG LEHMAN | Chief Executive Officer | 117 SEA BOARD LANE, F125, FRANKLIN, TN, United States, 37067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-05-17 | 2020-05-14 | Address | 245 MAIN STREET, SUITE 605, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2014-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220610002385 | 2022-06-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060009 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-67657 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67658 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180502006356 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160517006637 | 2016-05-17 | BIENNIAL STATEMENT | 2016-05-01 |
| 140523000573 | 2014-05-23 | APPLICATION OF AUTHORITY | 2014-05-23 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
