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ETB HOLDINGS, INC.

Company Details

Name: ETB HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 1994 (31 years ago)
Date of dissolution: 10 Nov 2023
Entity Number: 1820917
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 671 N GLEBE ROAD, ARLINGTON, VA, United States, 22203
Address: 28 LIBERTY STREET, ALBANY, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, ALBANY, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MICHAEL A. PIZZI Chief Executive Officer 671 N GLEBE ROAD, ARLINGTON, VA, United States, 22203

History

Start date End date Type Value
2023-11-13 2023-11-13 Address 671 N GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2021-04-08 2023-11-13 Address 28 LIBERTY STREET, ALBANY, NY, 10005, USA (Type of address: Registered Agent)
2021-04-08 2023-11-13 Address 28 LIBERTY STREET, ALBANY, NY, 10005, USA (Type of address: Service of Process)
2020-05-15 2023-11-13 Address 671 N GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2018-05-17 2020-05-15 Address 671 N GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2014-05-09 2018-05-17 Address 671 N GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2012-05-22 2021-04-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-05-22 2014-05-09 Address 671 N GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)
2012-05-22 2014-05-09 Address 671 N GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2008-06-23 2012-05-22 Address 671 N GLEBE ROAD, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231113002636 2023-11-10 CERTIFICATE OF TERMINATION 2023-11-10
220526002022 2022-05-26 BIENNIAL STATEMENT 2022-05-01
210408000227 2021-04-08 CERTIFICATE OF CHANGE 2021-04-08
200515060342 2020-05-15 BIENNIAL STATEMENT 2020-05-01
180517006355 2018-05-17 BIENNIAL STATEMENT 2018-05-01
160517006379 2016-05-17 BIENNIAL STATEMENT 2016-05-01
140509006121 2014-05-09 BIENNIAL STATEMENT 2014-05-01
120522002999 2012-05-22 BIENNIAL STATEMENT 2012-05-01
100802002587 2010-08-02 BIENNIAL STATEMENT 2010-05-01
080623002619 2008-06-23 BIENNIAL STATEMENT 2008-05-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State