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EBH TECHNOLOGIES INC.

EBH TECHNOLOGIES INC.

Headquarter

Company Details

Name:	EBH TECHNOLOGIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2005 (20 years ago)
Entity Number:	3190643
ZIP code:	12205
County:	Westchester
Place of Formation:	New York
Principal Address:	78 SOUTH WASHINGTON AVENUE, SUITE 200, HARTSDALE, NY, United States, 10530
Address:	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EBH TECHNOLOGIES INC., CONNECTICUT	0818817	CONNECTICUT

DOS Process Agent

Name	Role	Address
C/O BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name	Role	Address
JIMMY HUNG	Chief Executive Officer	78 SOUTH WASHINGTON AVENUE, SUITE 200, HARTSDALE, NY, United States, 10530

History

Start date	End date	Type	Value
2025-04-01	2025-04-01	Address	78 SOUTH WASHINGTON AVENUE, SUITE 200, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2025-04-01	2025-04-01	Address	2 STEPHEN LN, SUITE 200, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-01-08	Address	78 SOUTH WASHINGTON AVENUE, SUITE 200, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2024-01-08	2025-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-08	2025-04-01	Address	78 SOUTH WASHINGTON AVENUE, SUITE 200, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2024-01-08	2025-04-01	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2024-01-08	2025-04-01	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2021-04-06	2024-01-08	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2009-04-08	2024-01-08	Address	78 SOUTH WASHINGTON AVENUE, SUITE 200, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2007-05-04	2021-04-06	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-05-04	2024-01-08	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2005-04-13	2024-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-04-13	2007-05-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250401047607	2025-04-01	BIENNIAL STATEMENT	2025-04-01
240108004795	2024-01-08	BIENNIAL STATEMENT	2024-01-08
210406060299	2021-04-06	BIENNIAL STATEMENT	2021-04-01
190411060733	2019-04-11	BIENNIAL STATEMENT	2019-04-01
170404006170	2017-04-04	BIENNIAL STATEMENT	2017-04-01
150401006030	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130409006920	2013-04-09	BIENNIAL STATEMENT	2013-04-01
110421002753	2011-04-21	BIENNIAL STATEMENT	2011-04-01
090408003201	2009-04-08	BIENNIAL STATEMENT	2009-04-01
070504000543	2007-05-04	CERTIFICATE OF CHANGE	2007-05-04
050413000438	2005-04-13	CERTIFICATE OF INCORPORATION	2005-04-13

Date of last update: 29 Mar 2025

Sources: New York Secretary of State