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EBS HOLDCO INC.

Company Details

Name: EBS HOLDCO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2017 (7 years ago)
Entity Number: 5201087
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 20 SOUTH WACKER, CHICAGO, IL, United States, 60606

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEFF WARD Chief Executive Officer 300 VESEY STREET, NEW YORK, NY, United States, 10282

History

Start date End date Type Value
2017-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210930001047 2021-09-30 BIENNIAL STATEMENT 2021-09-30
191017060342 2019-10-17 BIENNIAL STATEMENT 2019-09-01
SR-80233 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-80234 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170913000223 2017-09-13 APPLICATION OF AUTHORITY 2017-09-13

Date of last update: 31 Jan 2025

Sources: New York Secretary of State