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EBAY ENTERPRISE MARKETING SOLUTIONS, INC.

Company Details

Name: EBAY ENTERPRISE MARKETING SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Sep 2009 (15 years ago)
Date of dissolution: 12 Nov 2014
Entity Number: 3853060
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: C/O GENERAL COUNSEL, 935 FIRST AVENUE, KING OF PRUSSIA, PA, United States, 19406

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 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

Chief Executive Officer

Name Role Address
STEPHEN DENTON Chief Executive Officer 65 NETWORK DRIVE, STE 400, BURLINGTON, MA, United States, 01803

History

Start date End date Type Value
2012-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-27 2013-09-09 Address 65 NETWORK DRIVE, STE 400, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2012-01-27 2013-09-09 Address 65 NETWORK DRIVE, STE 400, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office)
2011-08-09 2012-08-27 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-08-09 2012-10-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-09-04 2011-08-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-101484 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-101483 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141112000291 2014-11-12 CERTIFICATE OF TERMINATION 2014-11-12
131209000012 2013-12-09 CERTIFICATE OF AMENDMENT 2013-12-09
130909007636 2013-09-09 BIENNIAL STATEMENT 2013-09-01
121001000245 2012-10-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-01
120827000300 2012-08-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-27
120127002081 2012-01-27 BIENNIAL STATEMENT 2011-09-01
110809000526 2011-08-09 CERTIFICATE OF CHANGE 2011-08-09
090904000478 2009-09-04 APPLICATION OF AUTHORITY 2009-09-04

Date of last update: 17 Jan 2025

Sources: New York Secretary of State