| Entity Name: | EBI COMPANIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 13 Dec 1989 |
| Date of dissolution: | 15 Aug 2008 |
| Business ALEI: | 0241645 |
| Annual report due: | 10 Dec 2008 |
| Business address: | 9 FARM SPRINGS DRIVE, FARMINGTON, CT, 06032 |
| Mailing address: | ATTN: JUDY SPITZER 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EBI COMPANIES, INC., MISSISSIPPI | 572331 | MISSISSIPPI |
| Headquarter of | EBI COMPANIES, INC., ALABAMA | 000-894-423 | ALABAMA |
| Headquarter of | EBI COMPANIES, INC., NEW YORK | 1441168 | NEW YORK |
| Headquarter of | EBI COMPANIES, INC., FLORIDA | P33979 | FLORIDA |
| Headquarter of | EBI COMPANIES, INC., RHODE ISLAND | 000060581 | RHODE ISLAND |
| Headquarter of | EBI COMPANIES, INC., KENTUCKY | 0285799 | KENTUCKY |
| Headquarter of | EBI COMPANIES, INC., IDAHO | 285857 | IDAHO |
| Headquarter of | EBI COMPANIES, INC., ILLINOIS | CORP_55954593 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DENNIS W. CAHILL | Officer | 9300 ARROWPOINT BLVD., CHARLOTTE, NC, 28273, United States | 21 PHEASANT RUN DRIVE, BASKING RIDGE, NJ, 07920, United States |
| JUDY S. SPITZER | Officer | 9300 ARROWPOINT BLVD., CHARLOTTE, NC, 28273, United States | 3315 JOHNNY CAKE LANE, CHARLOTTE, NC, 28226, United States |
| JOHN TIGHE | Officer | 9300 ARROWPOINT BLVD., CHARLOTTE, NC, 28273, United States | 25 FOUNDERS WAY, MILFORD, CT, 06460, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010460609 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003757398 | 2008-08-15 | 2008-08-15 | Dissolution | Certificate of Dissolution | No data |
| 0003576080 | 2007-11-19 | No data | Annual Report | Annual Report | 2007 |
| 0003335644 | 2006-11-17 | No data | Annual Report | Annual Report | 2006 |
| 0003051079 | 2005-12-02 | No data | Annual Report | Annual Report | 2005 |
| 0002975435 | 2005-01-18 | No data | Annual Report | Annual Report | 2004 |
| 0002762670 | 2004-07-02 | 2004-07-02 | Annual Report | Annual Report | 2001 |
| 0002763575 | 2004-07-02 | 2004-07-02 | Annual Report | Annual Report | 2002 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
