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EBBETS FIELD PRODUCTIONS LTD.

Company Details

Name: EBBETS FIELD PRODUCTIONS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jan 1980 (45 years ago)
Entity Number: 604643
County: Westchester
Date of dissolution: 29 Nov 2023
Place of Formation: New York
Address: LANE, SASH & LARRABEE, LLP, 106 CORPORATE DRIVE STE 207, NEW YORK, NY, United States, 10604
Address ZIP Code: 10604
Principal Address: 16 CALTON LANE, NEW ROCHELLE, NY, United States, 10804
Principal Address ZIP Code: 10804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
DAVID SAPERSTEIN Agent 16 CALTON LANE, NEW ROCHELLE, NY, 10804

DOS Process Agent

Name Role Address
IVAN SAPERSTEIN DOS Process Agent LANE, SASH & LARRABEE, LLP, 106 CORPORATE DRIVE STE 207, NEW YORK, NY, United States, 10604

Chief Executive Officer

Name Role Address
DAVID SAPERSTEIN Chief Executive Officer PO BOX 42, WYKAGYL STATION, NEW ROCHELLE, NY, United States, 10804

History

Start date End date Type Value
2014-02-20 2023-11-30 Address LANE, SASH & LARRABEE, LLP, 106 CORPORATE DRIVE STE 207, NEW YORK, NY, 10604, USA (Type of address: Service of Process)
2012-01-24 2014-02-20 Address 275 MADISON AVENUE / #1605, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-03-22 2012-01-24 Address 9 E 40TH ST, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-03-04 2010-03-22 Address 16 CALTON LANE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
2010-03-04 2023-11-30 Address 16 CALTON LANE, NEW ROCHELLE, NY, 10804, USA (Type of address: Registered Agent)
2006-01-31 2010-03-04 Address 40 EXCHANGE PLACE, SUITE 2010, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1993-03-04 2006-01-31 Address 424 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1993-03-04 2023-11-30 Address PO BOX 42, WYKAGYL STATION, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
1993-03-04 2004-01-15 Address PO BOX 42, WYKAGYL STATION, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office)
1988-06-02 1993-03-04 Address 424 MAMARONECK AVE., MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231130019583 2023-11-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-11-29
140220002258 2014-02-20 BIENNIAL STATEMENT 2014-01-01
120124002032 2012-01-24 BIENNIAL STATEMENT 2012-01-01
100322002234 2010-03-22 BIENNIAL STATEMENT 2010-01-01
100304000064 2010-03-04 CERTIFICATE OF CHANGE 2010-03-04
080114003272 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060131003197 2006-01-31 BIENNIAL STATEMENT 2006-01-01
040115002212 2004-01-15 BIENNIAL STATEMENT 2004-01-01
011217002863 2001-12-17 BIENNIAL STATEMENT 2002-01-01
000202002398 2000-02-02 BIENNIAL STATEMENT 2000-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State