ETB HOLDINGS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, ALBANY, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. PIZZI | Chief Executive Officer | 671 N GLEBE ROAD, ARLINGTON, VA, United States, 22203 |
| 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: Service of Process) |
| 2021-04-08 | 2023-11-13 | Address | 28 LIBERTY STREET, ALBANY, NY, 10005, USA (Type of address: Registered Agent) |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State