| Name: | ETS PC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2004 (20 years ago) |
| Branch of: | ETS PC, INC., Colorado (Company Number 19941019907) |
| Entity Number: | 3129127 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | 7576 W MANSFIELD AVE, LAKEWOOD, CO, United States, 80235 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KIRK J EBERL | Chief Executive Officer | 7276 W MANSFIELD AVE, LAKEWOOD, CO, United States, 80235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-01-05 | 2012-05-17 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-11-22 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90205 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40101 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150915000425 | 2015-09-15 | CERTIFICATE OF AMENDMENT | 2015-09-15 |
| 150603006682 | 2015-06-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121220006389 | 2012-12-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 120517000845 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 110201002403 | 2011-02-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 090122002281 | 2009-01-22 | BIENNIAL STATEMENT | 2008-11-01 |
| 061229002747 | 2006-12-29 | BIENNIAL STATEMENT | 2006-11-01 |
| 060105001132 | 2006-01-05 | CERTIFICATE OF CHANGE | 2006-01-05 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
