| Name: | EPHEMERAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2016 (8 years ago) |
| Entity Number: | 4981531 |
| ZIP code: | 10528 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 4 OXFORD ROAD STE B1, MILFORD, CT, United States, 06460 |
| Name | Role | Address |
|---|---|---|
| JEFFREY LIU | Chief Executive Officer | 550 VANDERBILT AVE, 1402, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| corporate creations network inc. | Agent | 600 mamaroneck AVenue #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 550 VANDERBILT AVE, 1402, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2023-09-05 | Address | 550 VANDERBILT AVE, 1402, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2023-09-05 | Address | 4 OXFORD ROAD STE B1, BUILDING A, SUITE 8J, MILFORD, CT, 06460, USA (Type of address: Service of Process) |
| 2018-12-19 | 2020-11-13 | Address | 140 58TH STREET, BUILDING A, SUITE 8J, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2016-07-22 | 2018-12-19 | Address | 425 WEST 127TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905001937 | 2023-08-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-03 |
| 221207000705 | 2022-12-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 201113060642 | 2020-11-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 181219000222 | 2018-12-19 | CERTIFICATE OF AMENDMENT | 2018-12-19 |
| 160722000256 | 2016-07-22 | APPLICATION OF AUTHORITY | 2016-07-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
