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ELLERBE ENFORCEMENT BROTHERS INC.

ELLERBE ENFORCEMENT BROTHERS INC.

Headquarter

Company Details

Name:	ELLERBE ENFORCEMENT BROTHERS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 2012 (13 years ago)
Entity Number:	4211633
ZIP code:	10451
County:	Bronx
Place of Formation:	New York
Address:	255 EXTERIOR STREET STE1276, BRONX, NY, United States, 10451

Shares Details

Shares issued 200

Share Par Value 0.25

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ELLERBE ENFORCEMENT BROTHERS INC., CONNECTICUT	2707625	CONNECTICUT

Agent

Name	Role	Address
O'NEAL ELLERBE JR.	Agent	255 EXTERIOR ST., BRONX, NY, 10451

DOS Process Agent

Name	Role	Address
ONEAL ELLERBE JR	DOS Process Agent	255 EXTERIOR STREET STE1276, BRONX, NY, United States, 10451

Chief Executive Officer

Name	Role	Address
ONEAL ELLERBE JR	Chief Executive Officer	255 EXTERIOR STREET STE1276, BRONX, NY, United States, 10451

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.25
2025-01-23	2025-01-23	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.25
2025-01-23	2025-01-23	Address	255 EXTERIOR STREET, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2025-01-23	2025-03-03	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.25
2023-02-03	2025-01-23	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.25
2022-09-06	2023-02-03	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.25
2020-03-05	2025-01-23	Address	255 EXTERIOR STREET, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2020-03-05	2025-01-23	Address	255 EXTERIOR STREET, BRONX, NY, 10451, USA (Type of address: Service of Process)
2019-10-24	2025-01-23	Address	255 EXTERIOR ST., BRONX, NY, 10451, USA (Type of address: Registered Agent)
2018-03-29	2020-03-05	Address	55 WEST 116TH STREET SUITE 421, NEW YORK, NY, 10026, USA (Type of address: Service of Process)
2018-03-29	2020-03-05	Address	55 WEST 116TH SUITE 421, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer)
2018-03-29	2020-03-05	Address	55 WEST 116TH STREET SUITE 421, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office)
2016-09-26	2018-03-29	Address	55 WEST 116TH STREET, NEW YORK, NY, 10026, USA (Type of address: Service of Process)
2016-09-26	2018-03-29	Address	55 WEST 116TH STREET, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office)
2016-09-26	2018-03-29	Address	1043 EAST 217TH STREET, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
2012-03-05	2022-09-06	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.25
2012-03-05	2016-09-26	Address	1043 EAST 217TH STREET, BRONX, NY, 10469, USA (Type of address: Service of Process)
2012-03-05	2019-10-24	Address	1043 EAST 217TH STREET, BRONX, NY, 10469, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250123004107	2025-01-23	BIENNIAL STATEMENT	2025-01-23
200305061738	2020-03-05	BIENNIAL STATEMENT	2020-03-01
191024000351	2019-10-24	CERTIFICATE OF CHANGE	2019-10-24
180329006156	2018-03-29	BIENNIAL STATEMENT	2018-03-01
160926006151	2016-09-26	BIENNIAL STATEMENT	2016-03-01
120305000296	2012-03-05	CERTIFICATE OF INCORPORATION	2012-03-05

Date of last update: 26 Mar 2025

Sources: New York Secretary of State