| Name: | EBENCONCEPTS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2021 (3 years ago) |
| Entity Number: | 6332326 |
| County: | Albany |
| Place of Formation: | Texas |
| Foreign Legal Name: | EBENCONCEPTS COMPANY |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 15305 Dallas Parkway, Suite 800, Addison, TX, United States, 75001 |
| Principal Address ZIP Code: | 75001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN MINA | Chief Executive Officer | 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-11-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-07-26 | 2023-11-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-19 | 2023-07-26 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE.,, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2021-11-19 | 2023-07-26 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE.,, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128003647 | 2023-11-28 | BIENNIAL STATEMENT | 2023-11-01 |
| 230726000062 | 2023-07-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-24 |
| 211119002320 | 2021-11-19 | APPLICATION OF AUTHORITY | 2021-11-19 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
