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EBNY FINANCIAL LLC

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Company Details

Name: EBNY FINANCIAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2005 (20 years ago)
Entity Number: 3195589
ZIP code: 10011
County: New York
Place of Formation: New Jersey
Address: 80 5TH AVE, STE 1403, NEW YORK, NY, United States, 10011

Agent

Name Role Address
KEVIN KAUTZMANN Agent 80 FIFTH AVE, SUITE 1403, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 80 5TH AVE, STE 1403, NEW YORK, NY, United States, 10011

Form 5500 Series

Employer Identification Number (EIN):
510476851
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2025-03-31 2025-06-03 Address 80 FIFTH AVE, SUITE 1403, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2025-03-31 2025-06-03 Address 45 N. Broad St, Suite 502, Ridgewood, NJ, 07450, USA (Type of address: Service of Process)
2011-07-01 2025-03-31 Address 80 5TH AVE, STE 1403, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-15 2011-07-01 Address 80 FIFTH AVE, SUITE 1403, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-15 2025-03-31 Address 80 FIFTH AVE, SUITE 1403, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250603003305 2025-06-03 BIENNIAL STATEMENT 2025-06-03
250331004367 2025-03-31 BIENNIAL STATEMENT 2025-03-31
190402060534 2019-04-02 BIENNIAL STATEMENT 2019-04-01
170405006550 2017-04-05 BIENNIAL STATEMENT 2017-04-01
130410006557 2013-04-10 BIENNIAL STATEMENT 2013-04-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State