Corporation · Connecticut registry
EBS DEALING RESOURCES, INC.
Inc. in Location not reported, Connecticut · Document #0510628 · Active
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
EBS DEALING RESOURCES, INC. is an active Connecticut stock corporation filed on March 29, 1995 (document 0510628). Its registered agent is C T CORPORATION SYSTEM.
Registration details
- Status
- ActiveRecord reference date: October 18, 2026
- Entity type
- Stock Corporation
- Filed
- March 29, 1995Reported filing date
- Document number
- 0510628
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Connecticut registry 10282
- Registered agent
- C T CORPORATION SYSTEM
- Home state
- Delaware
- Industry (NAICS)
- Miscellaneous Financial Investment Activities (523999) · null
- Address
- 300 Vesey Street, New York, NY, 10282
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T CORPORATION SYSTEM
- Officer
- Jenelle Chalmers
- Officer
- Timothy Smith
- Officer;Director
- Jeffrey Ward
- Director
- Richard Bodnum
- Officer
- Meg Wright
What this status means / annual report due date
Connecticut reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-11-02
Directory details
Names
- Legal
- EBS DEALING RESOURCES, INC.
- Home Jurisdiction
- EBS DEALING RESOURCES, INC.
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 0510628
- Citizenship
- Foreign
- Formation Place
- DE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2027-03-29
- Began Transacting
- 1995-03-29
- Registration
- 1995-03-29
Addresses
- Business · Street 1
- 300 Vesey Street
- Business · City
- New York
- Business · Country
- US
- Business · Postal Code
- 10282
- Business · Region
- NY
- Mailing · Text
- 300 Vesey Street , ,New York ,NY ,United States ,10282
Contacts
- Business Email
- cls-ctarmsevidence@wolterskluwer.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Miscellaneous Financial Investment Activities (523999)
Additional reported values
Other reported details
- Id
- 001t000000Wme9YAAR
- Business Type
- Stock
- Status
- Active
- Account Number
- 0510628
- Annual Report Due Date
- 03/29/2027
- Began Transacting in CT
- 03/29/1995
- Citizenship
- Foreign
- Date Registration
- 03/29/1995
- Formation Place
- DE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-11-02 00:14:31.6300000
Names and reported roles
- Name
- EBS DEALING RESOURCES, INC.
- Business Name in state country
- EBS DEALING RESOURCES, INC.
Addresses and locations
- Business Street
- 300 Vesey Street
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10282
- Business State
- NY
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- cls-ctarmsevidence@wolterskluwer.com
- Mailing Address
- 300 Vesey Street , ,New York ,NY ,United States ,10282
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Miscellaneous Financial Investment Activities (523999)
Record reference date: 2026-10-24
Directory details
Names
- Legal
- EBS DEALING RESOURCES, INC.
- Home Jurisdiction
- EBS DEALING RESOURCES, INC.
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 0510628
- Citizenship
- Foreign
- Formation Place
- DE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2027-03-29
- Began Transacting
- 1995-03-29
- Registration
- 1995-03-29
Addresses
- Business · Street 1
- 300 Vesey Street
- Business · City
- New York
- Business · Country
- US
- Business · Postal Code
- 10282
- Business · Region
- NY
- Mailing · Text
- 300 Vesey Street , ,New York ,NY ,United States ,10282
Contacts
- Business Email
- cls-ctarmsevidence@wolterskluwer.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Miscellaneous Financial Investment Activities (523999)
Additional reported values
Other reported details
- Id
- 001t000000Wme9YAAR
- Business Type
- Stock
- Status
- Active
- Account Number
- 0510628
- Annual Report Due Date
- 03/29/2027
- Began Transacting in CT
- 03/29/1995
- Citizenship
- Foreign
- Date Registration
- 03/29/1995
- Formation Place
- DE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-24 00:14:18.8633333
Names and reported roles
- Name
- EBS DEALING RESOURCES, INC.
- Business Name in state country
- EBS DEALING RESOURCES, INC.
Addresses and locations
- Business Street
- 300 Vesey Street
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10282
- Business State
- NY
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- cls-ctarmsevidence@wolterskluwer.com
- Mailing Address
- 300 Vesey Street , ,New York ,NY ,United States ,10282
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Miscellaneous Financial Investment Activities (523999)
Record reference date: 2026-10-23
Directory details
Names
- Legal
- EBS DEALING RESOURCES, INC.
- Home Jurisdiction
- EBS DEALING RESOURCES, INC.
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 0510628
- Citizenship
- Foreign
- Formation Place
- DE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2027-03-29
- Began Transacting
- 1995-03-29
- Registration
- 1995-03-29
Addresses
- Business · Street 1
- 300 Vesey Street
- Business · City
- New York
- Business · Country
- US
- Business · Postal Code
- 10282
- Business · Region
- NY
- Mailing · Text
- 300 Vesey Street , ,New York ,NY ,United States ,10282
Contacts
- Business Email
- cls-ctarmsevidence@wolterskluwer.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Miscellaneous Financial Investment Activities (523999)
Additional reported values
Other reported details
- Id
- 001t000000Wme9YAAR
- Business Type
- Stock
- Status
- Active
- Account Number
- 0510628
- Annual Report Due Date
- 03/29/2027
- Began Transacting in CT
- 03/29/1995
- Citizenship
- Foreign
- Date Registration
- 03/29/1995
- Formation Place
- DE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-23 00:14:16.5833333
Names and reported roles
- Name
- EBS DEALING RESOURCES, INC.
- Business Name in state country
- EBS DEALING RESOURCES, INC.
Addresses and locations
- Business Street
- 300 Vesey Street
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10282
- Business State
- NY
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- cls-ctarmsevidence@wolterskluwer.com
- Mailing Address
- 300 Vesey Street , ,New York ,NY ,United States ,10282
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Miscellaneous Financial Investment Activities (523999)
Record reference date: 2026-10-22
Directory details
Names
- Legal
- EBS DEALING RESOURCES, INC.
- Home Jurisdiction
- EBS DEALING RESOURCES, INC.
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 0510628
- Citizenship
- Foreign
- Formation Place
- DE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2027-03-29
- Began Transacting
- 1995-03-29
- Registration
- 1995-03-29
Addresses
- Business · Street 1
- 300 Vesey Street
- Business · City
- New York
- Business · Country
- US
- Business · Postal Code
- 10282
- Business · Region
- NY
- Mailing · Text
- 300 Vesey Street , ,New York ,NY ,United States ,10282
Contacts
- Business Email
- cls-ctarmsevidence@wolterskluwer.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Miscellaneous Financial Investment Activities (523999)
Additional reported values
Other reported details
- Id
- 001t000000Wme9YAAR
- Business Type
- Stock
- Status
- Active
- Account Number
- 0510628
- Annual Report Due Date
- 03/29/2027
- Began Transacting in CT
- 03/29/1995
- Citizenship
- Foreign
- Date Registration
- 03/29/1995
- Formation Place
- DE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-22 00:14:47.4133333
Names and reported roles
- Name
- EBS DEALING RESOURCES, INC.
- Business Name in state country
- EBS DEALING RESOURCES, INC.
Addresses and locations
- Business Street
- 300 Vesey Street
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10282
- Business State
- NY
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- cls-ctarmsevidence@wolterskluwer.com
- Mailing Address
- 300 Vesey Street , ,New York ,NY ,United States ,10282
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Miscellaneous Financial Investment Activities (523999)
Record reference date: 2026-10-21
Directory details
Names
- Legal
- EBS DEALING RESOURCES, INC.
- Home Jurisdiction
- EBS DEALING RESOURCES, INC.
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 0510628
- Citizenship
- Foreign
- Formation Place
- DE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2027-03-29
- Began Transacting
- 1995-03-29
- Registration
- 1995-03-29
Addresses
- Business · Street 1
- 300 Vesey Street
- Business · City
- New York
- Business · Country
- US
- Business · Postal Code
- 10282
- Business · Region
- NY
- Mailing · Text
- 300 Vesey Street , ,New York ,NY ,United States ,10282
Contacts
- Business Email
- cls-ctarmsevidence@wolterskluwer.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Miscellaneous Financial Investment Activities (523999)
Additional reported values
Other reported details
- Id
- 001t000000Wme9YAAR
- Business Type
- Stock
- Status
- Active
- Account Number
- 0510628
- Annual Report Due Date
- 03/29/2027
- Began Transacting in CT
- 03/29/1995
- Citizenship
- Foreign
- Date Registration
- 03/29/1995
- Formation Place
- DE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-21 00:14:47.3700000
Names and reported roles
- Name
- EBS DEALING RESOURCES, INC.
- Business Name in state country
- EBS DEALING RESOURCES, INC.
Addresses and locations
- Business Street
- 300 Vesey Street
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10282
- Business State
- NY
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- cls-ctarmsevidence@wolterskluwer.com
- Mailing Address
- 300 Vesey Street , ,New York ,NY ,United States ,10282
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Miscellaneous Financial Investment Activities (523999)
Record reference date: 2026-10-20
Directory details
Names
- Legal
- EBS DEALING RESOURCES, INC.
- Home Jurisdiction
- EBS DEALING RESOURCES, INC.
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 0510628
- Citizenship
- Foreign
- Formation Place
- DE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2027-03-29
- Began Transacting
- 1995-03-29
- Registration
- 1995-03-29
Addresses
- Business · Street 1
- 300 Vesey Street
- Business · City
- New York
- Business · Country
- US
- Business · Postal Code
- 10282
- Business · Region
- NY
- Mailing · Text
- 300 Vesey Street , ,New York ,NY ,United States ,10282
Contacts
- Business Email
- cls-ctarmsevidence@wolterskluwer.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Miscellaneous Financial Investment Activities (523999)
Additional reported values
Other reported details
- Id
- 001t000000Wme9YAAR
- Business Type
- Stock
- Status
- Active
- Account Number
- 0510628
- Annual Report Due Date
- 03/29/2027
- Began Transacting in CT
- 03/29/1995
- Citizenship
- Foreign
- Date Registration
- 03/29/1995
- Formation Place
- DE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-20 00:14:41.6133333
Names and reported roles
- Name
- EBS DEALING RESOURCES, INC.
- Business Name in state country
- EBS DEALING RESOURCES, INC.
Addresses and locations
- Business Street
- 300 Vesey Street
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10282
- Business State
- NY
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- cls-ctarmsevidence@wolterskluwer.com
- Mailing Address
- 300 Vesey Street , ,New York ,NY ,United States ,10282
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Miscellaneous Financial Investment Activities (523999)
Record reference date: 2026-10-18
Directory details
Names
- Legal
- EBS DEALING RESOURCES, INC.
- Home Jurisdiction
- EBS DEALING RESOURCES, INC.
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 0510628
- Citizenship
- Foreign
- Formation Place
- DE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2027-03-29
- Began Transacting
- 1995-03-29
- Registration
- 1995-03-29
Addresses
- Business · Street 1
- 300 Vesey Street
- Business · City
- New York
- Business · Country
- US
- Business · Postal Code
- 10282
- Business · Region
- NY
- Mailing · Text
- 300 Vesey Street , ,New York ,NY ,United States ,10282
Contacts
- Business Email
- cls-ctarmsevidence@wolterskluwer.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Miscellaneous Financial Investment Activities (523999)
Additional reported values
Other reported details
- Id
- 001t000000Wme9YAAR
- Business Type
- Stock
- Status
- Active
- Account Number
- 0510628
- Annual Report Due Date
- 03/29/2027
- Began Transacting in CT
- 03/29/1995
- Citizenship
- Foreign
- Date Registration
- 03/29/1995
- Formation Place
- DE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:15:18.2066667
Names and reported roles
- Name
- EBS DEALING RESOURCES, INC.
- Business Name in state country
- EBS DEALING RESOURCES, INC.
Addresses and locations
- Business Street
- 300 Vesey Street
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10282
- Business State
- NY
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- cls-ctarmsevidence@wolterskluwer.com
- Mailing Address
- 300 Vesey Street , ,New York ,NY ,United States ,10282
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Miscellaneous Financial Investment Activities (523999)
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 14441950
- Slug
- ebs-dealing-resources-inc-0510628
- Entity type
- Stock Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- CT
- Doc number
- 0510628
- Filed on
- 1995-03-29
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- location-not-reported
- Address
- 300 Vesey Street, New York, NY, 10282
- Zip
- 10282
- Location state
- NY
Names and reported roles
- Name
- EBS DEALING RESOURCES, INC.
- City name
- Location not reported
Industry and classification
- Naics code
- Miscellaneous Financial Investment Activities (523999)
Additional Connecticut registry details
Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.
Record reference date: 2026-10-18.
Registered and alternate business names
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Registered name
- EBS DEALING RESOURCES, INC.
- Name in home jurisdiction
- EBS DEALING RESOURCES, INC.
Complete business master fields
Other reported details
- Id
- 001t000000Wme9YAAR
- Business Type
- Stock
- Status
- Active
- Account Number
- 0510628
- Annual Report Due Date
- 03/29/2027
- Began Transacting in CT
- 03/29/1995
- Citizenship
- Foreign
- Date Registration
- 03/29/1995
- Formation Place
- DE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:15:18.2066667
Names and reported roles
- Name
- EBS DEALING RESOURCES, INC.
- Business Name in state country
- EBS DEALING RESOURCES, INC.
Addresses and locations
- Business Street
- 300 Vesey Street
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10282
- Business State
- NY
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- cls-ctarmsevidence@wolterskluwer.com
- Mailing Address
- 300 Vesey Street , ,New York ,NY ,United States ,10282
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Miscellaneous Financial Investment Activities (523999)
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- C T CORPORATION SYSTEMFind records reporting this name →
Parsed registry details
Identifiers
- Agent Alei
- US-CT.BER:0082007
Parties
- Reported · Source Type
- Business
- Reported · Name
- C T CORPORATION SYSTEM
Contacts
- Agent Phone
- 8605190370
- Agent Email
- cls-ctarmsevidence@wolterskluwer.com
Addresses
- Business · Text
- C T Corporation System, 357 East Center Street, Ste. 2 J, Manchester, CT, 06040-4471, United States
- Business · Street 1
- C T Corporation System
- Business · Street 2
- 357 East Center Street, Ste. 2 J
- Business · City
- Manchester
- Business · Region
- CT
- Business · Postal Code
- 06040-4471
- Business · Country
- US
- Mailing · Text
- C T Corporation System, 357 East Center Street, Ste. 2 J, Manchester, CT, 06040-4471, United States
- Mailing · Street 1
- C T Corporation System
- Mailing · Street 2
- 357 East Center Street, Ste. 2 J
- Mailing · City
- Manchester
- Mailing · Postal Code
- 06040-4471
- Mailing · Region
- CT
- Mailing · Country
- US
C T CORPORATION SYSTEM
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Business ID
- 0510628
- Reported type
- Business
- Record timestamp
- 2026-10-18 00:31:29.4700000
Registered agent information
- Agent account alei
- US-CT.BER:0082007
- Registered agent phone
- 8605190370
- Registered agent email
- cls-ctarmsevidence@wolterskluwer.com
Names and reported roles
- Reported name
- C T CORPORATION SYSTEM
Addresses and locations
- Business address
- C T Corporation System, 357 East Center Street, Ste. 2 J, Manchester, CT, 06040-4471, United States
- Business street address 1
- C T Corporation System
- Business street address 2
- 357 East Center Street, Ste. 2 J
- Business city
- Manchester
- Business state
- CT
- Business zip code
- 06040-4471
- Business country
- United States
Mailing information
- Mailing address
- C T Corporation System, 357 East Center Street, Ste. 2 J, Manchester, CT, 06040-4471, United States
- Mailing street address 1
- C T Corporation System
- Mailing street address 2
- 357 East Center Street, Ste. 2 J
- Mailing city
- Manchester
- Mailing zip code
- 06040-4471
- Mailing state
- CT
- Mailing country
- United States
Showing 1–1 of 1.
Principals (5)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Jenelle ChalmersFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Jenelle Chalmers
- Reported · Given Name
- Jenelle
- Reported · Family Name
- Chalmers
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 300 Vesey Street
- Business · City
- New York
- Business · Region
- NY
- Business · Postal Code
- 10282
- Business · Country
- US
- Residence · Text
- 300 Vesey Street, New York, NY, 10282, United States
- Residence · Street 2
- 300 Vesey Street
- Residence · City
- New York
- Residence · Region
- NY
- Residence · Postal Code
- 10282
- Residence · Country
- US
Jenelle Chalmers
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Record timestamp
- 2026-10-18 00:40:23.7933333
Names and reported roles
- Reported name
- Jenelle Chalmers
- Firstname
- Jenelle
- Lastname
- Chalmers
- Designation
- Officer
Addresses and locations
- Business street address 1
- 300 Vesey Street
- Business city
- New York
- Business state
- NY
- Business zip code
- 10282
- Business country
- United States
Reported residence addresses
- Residence address
- 300 Vesey Street, New York, NY, 10282, United States
- Residence street address 1
- 300 Vesey Street
- Residence city
- New York
- Residence state
- NY
- Residence zip code
- 10282
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Timothy SmithFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Timothy Smith
- Reported · Given Name
- Timothy
- Reported · Family Name
- Smith
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 300 Vesey Street
- Business · City
- New York
- Business · Region
- NY
- Business · Postal Code
- 10282
- Business · Country
- US
- Residence · Text
- 300 Vesey Street, New York, NY, 10282, United States
- Residence · Street 2
- 300 Vesey Street
- Residence · City
- New York
- Residence · Region
- NY
- Residence · Postal Code
- 10282
- Residence · Country
- US
Timothy Smith
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Record timestamp
- 2026-10-18 00:40:23.7933333
Names and reported roles
- Reported name
- Timothy Smith
- Firstname
- Timothy
- Lastname
- Smith
- Designation
- Officer
Addresses and locations
- Business street address 1
- 300 Vesey Street
- Business city
- New York
- Business state
- NY
- Business zip code
- 10282
- Business country
- United States
Reported residence addresses
- Residence address
- 300 Vesey Street, New York, NY, 10282, United States
- Residence street address 1
- 300 Vesey Street
- Residence city
- New York
- Residence state
- NY
- Residence zip code
- 10282
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer;Director
- Jeffrey WardFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Jeffrey Ward
- Reported · Given Name
- Jeffrey
- Reported · Family Name
- Ward
- Reported · Role
- Officer;Director
Addresses
- Business · Street 1
- 300 Vesey Street
- Business · City
- New York
- Business · Region
- NY
- Business · Postal Code
- 10282
- Business · Country
- US
- Residence · Text
- 300 Vesey Street, New York, NY, 10282, United States
- Residence · Street 2
- 300 Vesey Street
- Residence · City
- New York
- Residence · Region
- NY
- Residence · Postal Code
- 10282
- Residence · Country
- US
Jeffrey Ward
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Record timestamp
- 2026-10-18 00:40:23.7933333
Names and reported roles
- Reported name
- Jeffrey Ward
- Firstname
- Jeffrey
- Lastname
- Ward
- Designation
- Officer;Director
Addresses and locations
- Business street address 1
- 300 Vesey Street
- Business city
- New York
- Business state
- NY
- Business zip code
- 10282
- Business country
- United States
Reported residence addresses
- Residence address
- 300 Vesey Street, New York, NY, 10282, United States
- Residence street address 1
- 300 Vesey Street
- Residence city
- New York
- Residence state
- NY
- Residence zip code
- 10282
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Director
- Richard BodnumFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Richard Bodnum
- Reported · Given Name
- Richard
- Reported · Family Name
- Bodnum
- Reported · Role
- Director
Addresses
- Business · Street 1
- 300 Vesey Street
- Business · City
- New York
- Business · Region
- NY
- Business · Postal Code
- 10282
- Business · Country
- US
- Residence · Text
- 300 Vesey Street, New York, NY, 10282, United States
- Residence · Street 2
- 300 Vesey Street
- Residence · City
- New York
- Residence · Region
- NY
- Residence · Postal Code
- 10282
- Residence · Country
- US
Richard Bodnum
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Record timestamp
- 2026-10-18 00:40:23.7933333
Names and reported roles
- Reported name
- Richard Bodnum
- Firstname
- Richard
- Lastname
- Bodnum
- Designation
- Director
Addresses and locations
- Business street address 1
- 300 Vesey Street
- Business city
- New York
- Business state
- NY
- Business zip code
- 10282
- Business country
- United States
Reported residence addresses
- Residence address
- 300 Vesey Street, New York, NY, 10282, United States
- Residence street address 1
- 300 Vesey Street
- Residence city
- New York
- Residence state
- NY
- Residence zip code
- 10282
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Meg WrightFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Meg Wright
- Reported · Given Name
- Meg
- Reported · Family Name
- Wright
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 300 Vesey Street
- Business · City
- New York
- Business · Region
- NY
- Business · Postal Code
- 10282
- Business · Country
- US
- Residence · Text
- 300 Vesey Street, New York, NY, 10282, United States
- Residence · Street 2
- 300 Vesey Street
- Residence · City
- New York
- Residence · Region
- NY
- Residence · Postal Code
- 10282
- Residence · Country
- US
Meg Wright
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Record timestamp
- 2026-10-18 00:40:23.7933333
Names and reported roles
- Reported name
- Meg Wright
- Firstname
- Meg
- Lastname
- Wright
- Designation
- Officer
Addresses and locations
- Business street address 1
- 300 Vesey Street
- Business city
- New York
- Business state
- NY
- Business zip code
- 10282
- Business country
- United States
Reported residence addresses
- Residence address
- 300 Vesey Street, New York, NY, 10282, United States
- Residence street address 1
- 300 Vesey Street
- Residence city
- New York
- Residence state
- NY
- Residence zip code
- 10282
- Residence country
- United States
Showing 1–5 of 5.
Filing history (36)
Parsed registry details
Filing
- Name
- BF-0013755938
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2026-02-27
BF-0013755938 · 2026-02-27
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2026-02-27T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0013755938
Parsed registry details
Filing
- Name
- BF-0012922834
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2025-03-05
BF-0012922834 · 2025-03-05
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2025-03-05T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012922834
Parsed registry details
Filing
- Name
- BF-0013274198
- Source Type
- Mass Agent Change � Address
- Type
- Agent Address Change
- Physical Filing
- No
Dates
- Filing
- 2024-12-02
BF-0013274198 · 2024-12-02
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2024-12-02T00:00:00.000
- Reported type
- Mass Agent Change � Address
- Filing type
- Agent Address Change
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0013274198
Parsed registry details
Filing
- Name
- BF-0012360089
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2024-02-29
BF-0012360089 · 2024-02-29
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2024-02-29T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012360089
Parsed registry details
Filing
- Name
- BF-0010786949
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2023-04-21
BF-0010786949 · 2023-04-21
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2023-04-21T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0010786949
Parsed registry details
Filing
- Name
- BF-0010508031
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2023-04-21
BF-0010508031 · 2023-04-21
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2023-04-21T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0010508031
Parsed registry details
Filing
- Name
- BF-0011253605
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2023-04-21
BF-0011253605 · 2023-04-21
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2023-04-21T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0011253605
Parsed registry details
Filing
- Name
- BF-0008556115
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2009
- Physical Filing
- No
Dates
- Filing
- 2022-03-15
BF-0008556115 · 2022-03-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2022-03-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2009
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0008556115
Parsed registry details
Filing
- Name
- BF-0008556120
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2012
- Physical Filing
- No
Dates
- Filing
- 2022-03-15
BF-0008556120 · 2022-03-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2022-03-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2012
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0008556120
Parsed registry details
Filing
- Name
- BF-0008556121
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2008
- Physical Filing
- No
Dates
- Filing
- 2022-03-15
BF-0008556121 · 2022-03-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2022-03-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2008
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0008556121
Parsed registry details
Filing
- Name
- BF-0008556118
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2017
- Physical Filing
- No
Dates
- Filing
- 2022-03-15
BF-0008556118 · 2022-03-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2022-03-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2017
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0008556118
Parsed registry details
Filing
- Name
- BF-0008556123
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2020
- Physical Filing
- No
Dates
- Filing
- 2022-03-15
BF-0008556123 · 2022-03-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2022-03-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2020
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0008556123
Parsed registry details
Filing
- Name
- BF-0008556122
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2013
- Physical Filing
- No
Dates
- Filing
- 2022-03-15
BF-0008556122 · 2022-03-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2022-03-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2013
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0008556122
Parsed registry details
Filing
- Name
- BF-0008556119
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2014
- Physical Filing
- No
Dates
- Filing
- 2022-03-15
BF-0008556119 · 2022-03-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2022-03-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2014
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0008556119
Parsed registry details
Filing
- Name
- BF-0008556114
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2011
- Physical Filing
- No
Dates
- Filing
- 2022-03-15
BF-0008556114 · 2022-03-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2022-03-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2011
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0008556114
Parsed registry details
Filing
- Name
- BF-0008556113
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2010
- Physical Filing
- No
Dates
- Filing
- 2022-03-15
BF-0008556113 · 2022-03-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2022-03-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2010
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0008556113
Parsed registry details
Filing
- Name
- BF-0008556111
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2019
- Physical Filing
- No
Dates
- Filing
- 2022-03-15
BF-0008556111 · 2022-03-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2022-03-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2019
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0008556111
Parsed registry details
Filing
- Name
- BF-0008556116
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2015
- Physical Filing
- No
Dates
- Filing
- 2022-03-15
BF-0008556116 · 2022-03-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2022-03-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2015
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0008556116
Parsed registry details
Filing
- Name
- BF-0008556110
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2007
- Physical Filing
- No
Dates
- Filing
- 2022-03-15
BF-0008556110 · 2022-03-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2022-03-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2007
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0008556110
Parsed registry details
Filing
- Name
- BF-0008556112
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2016
- Physical Filing
- No
Dates
- Filing
- 2022-03-15
BF-0008556112 · 2022-03-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2022-03-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2016
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0008556112
Parsed registry details
Filing
- Name
- BF-0008556117
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2018
- Physical Filing
- No
Dates
- Filing
- 2022-03-15
BF-0008556117 · 2022-03-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2022-03-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2018
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0008556117
Parsed registry details
Filing
- Name
- 0004483575
- Source Type
- Change of Agent Address
- Type
- Agent Address Change
- Physical Filing
- Yes
Dates
- Filing
- 2011-12-01
- Effective
- 2011-12-02
0004483575 · 2011-12-01
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2011-12-01T00:00:00.000
- Effective date
- 2011-12-02T00:00:00.000
- Reported type
- Change of Agent Address
- Filing type
- Agent Address Change
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004483575
Parsed registry details
Filing
- Name
- 0003425011
- Source Type
- Change of Agent Address
- Type
- Agent Address Change
- Physical Filing
- Yes
Dates
- Filing
- 2007-04-02
- Effective
- 2007-04-02
0003425011 · 2007-04-02
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2007-04-02T00:00:00.000
- Effective date
- 2007-04-02T00:00:00.000
- Reported type
- Change of Agent Address
- Filing type
- Agent Address Change
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003425011
Parsed registry details
Filing
- Name
- 0003207880
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2006
- Volume
- 913
- Volume Type
- B
- Page Count
- 2
- Start Page
- 270
- Physical Filing
- No
Dates
- Filing
- 2006-04-20
0003207880 · 2006-04-20
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2006-04-20T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2006
- Volume
- 913
- Volume type
- B
- Pages
- 2
- Start page
- 270
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003207880
Parsed registry details
Filing
- Name
- 0003114319
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2005
- Volume
- 863
- Volume Type
- B
- Page Count
- 2
- Start Page
- 3533
- Physical Filing
- No
Dates
- Filing
- 2005-11-02
0003114319 · 2005-11-02
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2005-11-02T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2005
- Volume
- 863
- Volume type
- B
- Pages
- 2
- Start page
- 3533
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003114319
Parsed registry details
Filing
- Name
- 0003114317
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2003
- Volume
- 863
- Volume Type
- B
- Page Count
- 2
- Start Page
- 3529
- Physical Filing
- No
Dates
- Filing
- 2005-11-02
0003114317 · 2005-11-02
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2005-11-02T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2003
- Volume
- 863
- Volume type
- B
- Pages
- 2
- Start page
- 3529
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003114317
Parsed registry details
Filing
- Name
- 0003114318
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2004
- Volume
- 863
- Volume Type
- B
- Page Count
- 2
- Start Page
- 3531
- Physical Filing
- No
Dates
- Filing
- 2005-11-02
0003114318 · 2005-11-02
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2005-11-02T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2004
- Volume
- 863
- Volume type
- B
- Pages
- 2
- Start page
- 3531
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003114318
Parsed registry details
Filing
- Name
- 0002759514
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2002
- Volume
- 673
- Volume Type
- B
- Page Count
- 2
- Start Page
- 128
- Physical Filing
- Yes
Dates
- Filing
- 2004-01-20
0002759514 · 2004-01-20
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2004-01-20T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2002
- Volume
- 673
- Volume type
- B
- Pages
- 2
- Start page
- 128
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002759514
Parsed registry details
Filing
- Name
- 0002470275
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2001
- Volume
- 522
- Volume Type
- B
- Page Count
- 4
- Start Page
- 3070
- Physical Filing
- Yes
Dates
- Filing
- 2002-08-23
0002470275 · 2002-08-23
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2002-08-23T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2001
- Volume
- 522
- Volume type
- B
- Pages
- 4
- Start page
- 3070
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002470275
Parsed registry details
Filing
- Name
- 0002093185
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2000
- Volume
- 328
- Volume Type
- B
- Page Count
- 5
- Start Page
- 534
- Physical Filing
- Yes
Dates
- Filing
- 2000-03-20
0002093185 · 2000-03-20
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 2000-03-20T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2000
- Volume
- 328
- Volume type
- B
- Pages
- 5
- Start page
- 534
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002093185
Parsed registry details
Filing
- Name
- 0001954646
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1999
- Volume
- 254
- Volume Type
- B
- Page Count
- 3
- Start Page
- 1116
- Physical Filing
- Yes
Dates
- Filing
- 1999-03-09
0001954646 · 1999-03-09
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 1999-03-09T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1999
- Volume
- 254
- Volume type
- B
- Pages
- 3
- Start page
- 1116
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0001954646
Parsed registry details
Filing
- Name
- 0001839410
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1998
- Volume
- 190
- Volume Type
- B
- Page Count
- 3
- Start Page
- 1687
- Physical Filing
- Yes
Dates
- Filing
- 1998-03-27
0001839410 · 1998-03-27
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 1998-03-27T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1998
- Volume
- 190
- Volume type
- B
- Pages
- 3
- Start page
- 1687
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0001839410
Parsed registry details
Filing
- Name
- 0001778239
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1997
- Volume
- 158
- Volume Type
- B
- Page Count
- 2
- Start Page
- 663
- Physical Filing
- Yes
Dates
- Filing
- 1997-11-25
0001778239 · 1997-11-25
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 1997-11-25T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1997
- Volume
- 158
- Volume type
- B
- Pages
- 2
- Start page
- 663
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0001778239
Parsed registry details
Filing
- Name
- 0001733361
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1996
- Volume
- 133
- Volume Type
- B
- Page Count
- 4
- Start Page
- 487
- Physical Filing
- Yes
Dates
- Filing
- 1997-04-07
0001733361 · 1997-04-07
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 1997-04-07T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1996
- Volume
- 133
- Volume type
- B
- Pages
- 4
- Start page
- 487
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0001733361
Parsed registry details
Filing
- Name
- 0001622517
- Source Type
- Amendment
- Type
- Amend Name
- Volume
- 67
- Volume Type
- B
- Page Count
- 5
- Start Page
- 3661
- Physical Filing
- Yes
Dates
- Filing
- 1996-08-15
0001622517 · 1996-08-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 1996-08-15T00:00:00.000
- Reported type
- Amendment
- Filing type
- Amend Name
- Volume
- 67
- Volume type
- B
- Pages
- 5
- Start page
- 3661
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0001622517
Parsed registry details
Filing
- Name
- 0001521082
- Source Type
- Business Registration
- Type
- Certificate of Authority
- Volume
- 9
- Volume Type
- B
- Page Count
- 4
- Start Page
- 1197
- Physical Filing
- Yes
Dates
- Filing
- 1995-03-29
0001521082 · 1995-03-29
Other reported details
- Business ID
- 001t000000Wme9YAAR
- Filing date
- 1995-03-29T00:00:00.000
- Reported type
- Business Registration
- Filing type
- Certificate of Authority
- Volume
- 9
- Volume type
- B
- Pages
- 4
- Start page
- 1197
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0001521082
Showing 1–36 of 36.
Name history (1)
Business name change
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Former business name
- CITICORP DEALING RESOURCES, INC.
- New business name
- EBS DEALING RESOURCES, INC.
Parsed registry details
Names
- Former
- CITICORP DEALING RESOURCES, INC.
- New
- EBS DEALING RESOURCES, INC.
Dates
- Name Change
- 1996-08-15
EBS DEALING RESOURCES, INC. · 1996-08-15
Other reported details
- Business ID
- 001t000000Wme9YAAR
Names and reported roles
- Business name old
- CITICORP DEALING RESOURCES, INC.
- Business name new
- EBS DEALING RESOURCES, INC.
- Name change date
- 08/15/1996 12:00:00 AM
Showing 1–1 of 1.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| A.A.I.B. MOTOR CLUB, INC. | Corporation | Jan 8, 1976 |
| ABCO WHOLESALERS OF CONN., INC. | Corporation | Aug 4, 1969 |
| ALICA HOLDINGS, INC. | Corporation | Dec 30, 1976 |
| ALT MANAGEMENT CORPORATION | Corporation | Aug 27, 1974 |
| A. M. KINNEY, INC. | Corporation | Apr 22, 1974 |
| AML INTERNATIONAL, INC. | Corporation | Sep 7, 1972 |
| AMP INCORPORATED | Corporation | May 23, 1962 |
| ASM ENTERPRISES, INC. | Corporation | Oct 28, 1968 |
| A. & S. TRANSPORTATION CO. | Corporation | May 7, 1973 |
| A. SCHULMAN, INC. | Corporation | Oct 10, 1975 |
Other companies with Timothy Smith
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FARMINGTON LAND TRUST, INC. | Corporation | Apr 28, 1971 |
| TSMITHCO, INC. | Corporation | Mar 21, 1985 |
| CDC TECHNOLOGIES, INC. | Corporation | Dec 23, 1988 |
| MARZANO PLUMBING & HEATING COMPANY, INC. THE | Corporation | Mar 21, 1989 |
| THE PARTNERSHIP FOR ADOPTION ADVOCACY, INC. | Corporation | Sep 4, 1996 |
| DOCERE DIGITAL STUDIOS, INC. | Corporation | Jul 20, 1999 |
| NET SMITH LLC | LLC | Mar 17, 2004 |
| TIMZ HEALTHY HAIR LLC | LLC | Sep 26, 2005 |
| WATER STREET HOLDING COMPANY, LLC | LLC | May 1, 2006 |
| GRANDON MARKETING LLC | LLC | Oct 24, 2006 |
Other companies with Jeffrey Ward
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| WARD NORTH AMERICA, INC. | Corporation | Nov 30, 1989 |
| SPLIT2ECOND LLC | LLC | Dec 1, 2022 |
| Natterbox Inc. | Corporation | Jun 18, 2024 |
Also in 10282
| Business | Type | Filed |
|---|---|---|
| HUNTING SEASON, LLC. | LLC | Jun 5, 2009 |
| ENERGEX, LTD. | Corporation | Apr 12, 1988 |
| PRASAD & ASSOCIATES LTD. | Corporation | Aug 22, 2002 |
| PINNACLE COMMODITIES INC. | Corporation | Dec 30, 2009 |
| PIERCE-LEE ENGINEERS, P.C. | Corporation | Apr 19, 2002 |
| NORTH SHORE COMMODITIES, INC. | Corporation | Jan 15, 2002 |
| PARAMOUNT OPTIONS, INC. | Corporation | Sep 13, 1991 |
| RIVER FRONT JEWELERS, LTD. | Corporation | Sep 10, 1996 |
| ADDISON SQUARE OWNER, LLC | LLC | Aug 1, 2025 |
| ARON ENERGY PREPAY 6 LLC | LLC | Jul 11, 2025 |