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EBANA, INC.

Headquarter

Company Details

Name: EBANA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2001 (24 years ago)
Entity Number: 2653880
ZIP code: 11766
County: Suffolk
Place of Formation: New York
Principal Address: 550 W OLD COUNTRY RD, STE 205, HICKSVILLE, NY, United States, 11801
Address: PO BOX 260, MOUNT SINAI, NY, United States, 11766

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EBANA, INC., FLORIDA F04000007295 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 260, MOUNT SINAI, NY, United States, 11766

Chief Executive Officer

Name Role Address
EDWARD STASIEWICZ Chief Executive Officer PO BOX 260, MOUNT SINAI, NY, United States, 11766

History

Start date End date Type Value
2005-08-16 2013-09-09 Address 245-06 JERICHO TPKE, SUITE 204, FLORAL PARK, NY, 11001, 3923, USA (Type of address: Principal Executive Office)
2003-06-12 2005-08-16 Address 44 JESSE WAY, MOUNT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)
2003-06-12 2005-08-16 Address 44 JESSE WAY, MOUNT SINAI, NY, 11766, USA (Type of address: Principal Executive Office)
2001-06-25 2005-08-16 Address 44 JESSE WAY, MOUNT SINAI, NY, 11766, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130909002062 2013-09-09 BIENNIAL STATEMENT 2013-06-01
110628002772 2011-06-28 BIENNIAL STATEMENT 2011-06-01
090602002602 2009-06-02 BIENNIAL STATEMENT 2009-06-01
070705002732 2007-07-05 BIENNIAL STATEMENT 2007-06-01
050816003128 2005-08-16 BIENNIAL STATEMENT 2005-06-01
030612002585 2003-06-12 BIENNIAL STATEMENT 2003-06-01
010625000192 2001-06-25 CERTIFICATE OF INCORPORATION 2001-06-25

Date of last update: 02 Jan 2025

Sources: New York Secretary of State