THE EBS GROUP, INC.
BranchDate of last update: 07 Apr 2025. Data updated weekly.
| Entity Name: | THE EBS GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 16 May 2011 |
| Branch of: | THE EBS GROUP, INC., NEW YORK (Company Number 3115102) |
| Business ALEI: | 1038178 |
| Annual report due: | 16 May 2024 |
| Business address: | 671 ROUTE 17M - LL, MONROE, NY, 10950, United States |
| Mailing address: | 671 ROUTE 17M - LL, MONROE, NY, United States, 10950 |
| Place of Formation: | NEW YORK |
| E-Mail: | info@ebsgroup.net |
NAICS
561611 Investigation ServicesThis U.S. industry comprises establishments primarily engaged in providing investigation, detective, and personal background check services. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH SANTARE | Officer | 671 State Route 17M, Monroe, NY, 10950-3318, United States | 35 HOYT STREET, S. SALEM, NY, 10590, United States |
| JOHN RUFO | Officer | 671 ROUTE 17M - LL, MONROE, NY, 10950, United States | 137 TROUT BROOK ROAD, MONROE, NY, 10950, United States |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | info@ebsgroup.net |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012511924 | 2024-01-03 | - | Annual Report | Annual Report | - |
| BF-0010746212 | 2023-10-18 | - | Annual Report | Annual Report | - |
| BF-0009860642 | 2023-09-26 | - | Annual Report | Annual Report | - |
| BF-0011958701 | 2023-09-05 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| BF-0009079723 | 2022-06-15 | - | Annual Report | Annual Report | 2020 |
| 0006527509 | 2019-04-09 | - | Annual Report | Annual Report | 2018 |
| 0006527533 | 2019-04-09 | - | Annual Report | Annual Report | 2019 |
| 0006181465 | 2018-05-10 | - | Annual Report | Annual Report | 2017 |
| 0005838125 | 2017-05-08 | - | Annual Report | Annual Report | 2016 |
| 0005573201 | 2016-05-24 | - | Annual Report | Annual Report | 2015 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information