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EBSO, INC.

EBSO, INC.

Company Details

Name:	EBSO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 2004 (20 years ago)
Entity Number:	3093624
ZIP code:	10005
County:	New York
Place of Formation:	Wisconsin
Principal Address:	7020 N PORT WASHINGTON RD, STE 206, GLENDALE, WI, United States, 53217
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BRUCE G FLUNKER	Chief Executive Officer	7020 N PORT WASHINGTON RD, STE 206, GLENDALE, WI, United States, 53217

History

Start date	End date	Type	Value
2024-04-23	2024-04-23	Address	7020 N PORT WASHINGTON RD, STE 206, GLENDALE, WI, 53217, 3800, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-04-23	Address	7020 N PORT WASHINGTON RD, STE 206, GLENDALE, WI, 53217, USA (Type of address: Chief Executive Officer)
2020-08-03	2024-04-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-04-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-08-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-03	2024-04-23	Address	7020 N PORT WASHINGTON RD, STE 206, GLENDALE, WI, 53217, 3800, USA (Type of address: Chief Executive Officer)
2012-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-27	2012-10-03	Address	9275 N 49TH ST, STE 300, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer)
2009-10-27	2012-08-30	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-10-27	2012-10-01	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-08-30	2012-10-03	Address	9275 N 49TH ST, STE 300, MILWAUKEE, WI, 53223, USA (Type of address: Principal Executive Office)
2006-08-30	2010-08-27	Address	9275 N 40TH ST, STE 300, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer)
2004-08-23	2009-10-27	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-23	2013-11-25	Name	EMPLOYEE BENEFIT CONSULTANTS, INC.
2004-08-23	2009-10-27	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-08-23	2004-08-23	Name	EMPLOYEE BENEFIT CONSULTANTS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240423004052	2024-04-23	BIENNIAL STATEMENT	2024-04-23
200803061708	2020-08-03	BIENNIAL STATEMENT	2020-08-01
SR-89869	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-89868	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904006569	2018-09-04	BIENNIAL STATEMENT	2018-08-01
160808006617	2016-08-08	BIENNIAL STATEMENT	2016-08-01
140807007267	2014-08-07	BIENNIAL STATEMENT	2014-08-01
131125000284	2013-11-25	CERTIFICATE OF AMENDMENT	2013-11-25
121003006020	2012-10-03	BIENNIAL STATEMENT	2012-08-01
121001000290	2012-10-01	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-01
120830000653	2012-08-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-30
100827002279	2010-08-27	BIENNIAL STATEMENT	2010-08-01
091027000818	2009-10-27	CERTIFICATE OF CHANGE	2009-10-27
080826002211	2008-08-26	BIENNIAL STATEMENT	2008-08-01
060830002793	2006-08-30	BIENNIAL STATEMENT	2006-08-01
040823000646	2004-08-23	APPLICATION OF AUTHORITY	2004-08-23

Date of last update: 18 Jan 2025

Sources: New York Secretary of State