EBTH INC. is a California corporation, registered on February 5, 2015. It is based at 697 WILMER AVE, CINCINNATI, OH, 45226, United States. The company has since been marked revoked on the California register, is registered under company number 3754071 and carries EIN 472370551. Its officers and directors on record include ANDREW NIELSEN, BRIAN SMYTH. Its E-Verify enrollment reports a workforce of 500 to 999 employees, hiring at 4 sites across 2 states. Public records for the company include 1 SoS registration, 5 H-1B filings, 1 E-Verify record and 7 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | EBTH INC. |
|---|---|
| Principal address | 697 WILMER AVECINCINNATI45226OHUnited States |
| Mailing address | 4650 WILMER AVENUE CINCINNATI OH 45226 |
| Registration state | California |
| Status | Revoked |
| Formed in | Delaware (foreign registration) |
| Home company | EBTH INC. |
| Registered | 5 February 2015 (over 11 years ago) |
| Officers & directors | ANDREW NIELSEN, officerBRIAN SMYTH, officer |
| Dissolved | 2024-04-02 |
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| Entity type | Corporation |
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| Standing | not compliant |
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| Company number | 3754071 |
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| EIN | 472370551 |
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| Employees (modeled) | ≈2 employees2022 |
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| Workforce size | 500 to 999 employees · updated 22 March 2023 |
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| Hiring sites | 4 sites across 2 states |
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| H-1B filings | 5 LCA filings, FY 2017–2018 |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $2.3M2022 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | EBTH INC. | 2015-02-05 | C T CORPORATION SYSTEM | ANDREW NIELSENOfficerBRIAN SMYTHOfficer | Revoked | |
Filing ID 3754071 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 697 WILMER AVE, CINCINNATI, OH, 45226, United States Registered agent C T CORPORATION SYSTEM28 LIBERTY STREET, NEW YORK, NY, 10005 Officers ANDREW NIELSENOfficer BRIAN SMYTHOfficer | ||||||
| Colorado | EBTH INC. | 2015-02-20 | C T Corporation System | — | Inactive | |
| Connecticut | EBTH INC. | 2016-03-23 | C T CORPORATION SYSTEM | MICHAEL J. REYNOLDSOfficerANDREW NIELSENOfficer | Revoked | |
| District of Columbia | EBTH Inc. | 2012-04-18 | C T CORPORATION SYSTEM | Smyth, BrianOfficerGriffith, ScottOfficer1 more | Revoked | |
| Delaware | EBTH INC. | 2012-04-18 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | EBTH INC. | 2015-01-15 | C T CORPORATION SYSTEM | Scott GriffithOfficer | Inactive | |
| Georgia | EBTH INC. | 2015-01-15 | C T Corporation System | Jeff HummelOfficerScott GriffithOfficer | Revoked | |
| Illinois | EBTH INC. | 2015-02-25 | C T CORPORATION SYSTEM | — | Revoked | |
| Indiana | EBTH INC. | 2016-02-19 | C T CORPORATION SYSTEM | ANDREW NIELSONOfficerMICHAEL J REYNOLDSOfficer | Revoked | |
| Kentucky | EBTH INC. | 2013-01-10 | KY SECRETARY OF STATE | ANDREW NIELSENOfficerMichael ReynoldsMember1 more | Inactive | |
| Massachusetts | EBTH INC. | 2015-02-19 | C T CORPORATION SYSTEM | Scott GriffithDirector, OfficerDana SettleDirector1 more | Inactive | |
| Maryland | EBTH INC | 2015-07-17 | THE CORPORATION TRUST INCORPORATED | — | Suspended | |
| Michigan | EBTH INC. | 2016-05-19 | THE CORPORATION COMPANY | — | Dissolved | |
| Missouri | EBTH INC. | 2016-03-17 | (Secretary of State) | Andrew NielsenDirector, OfficerTimothy E StautbergOfficer, Director | Dissolved | |
| North Carolina | EBTH, Inc. | 2015-08-28 | CT Corporation System | Nielsen, AndrewOfficerGriffith, ScottOfficer | Revoked | |
| New York | EBTH INC. | 2016-08-05 | C T CORPORATION SYSTEM | — | Active | |
| Ohio | EBTH INC. | 2014-12-30 | KMK SERVICE CORP | — | Canceled | |
| Pennsylvania | EBTH INC. | 2016-05-19 | Secretary of State | — | Active | |
| South Carolina | EBTH INC. | 2015-10-20 | C T CORPORATION SYSTEM | — | Active | |
| Tennessee | EBTH INC. | 2015-02-25 | C T CORPORATION SYSTEM | — | Revoked | |
| Texas | EBTH Inc. | 2015-02-05 | C T Corporation System | SCOTT GRIFFITHOfficer | Suspended | |
| Virginia | EBTH INC. | 2015-03-09 | C T CORPORATION SYSTEM | TIMOTHY E. STAUTBERGOfficerANDREW NEILSENOfficer3 more | Inactive | |
Companies and people linked to EBTH INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-18060-077803 | 2018-03-09 | DATA ANALYST | $90,000/yr | CINCINNATI | CERTIFIED | |
| I-200-17076-534916 | 2017-03-17 | DATA ANALYST | $90,000/yr | CINCINNATI | CERTIFIED | |
| I-200-17076-659988 | 2017-03-17 | DATA SCIENTIST | $90,000/yr | CINCINNATI | CERTIFIED | |
| I-200-17072-680845 | 2017-03-14 | DATA SCIENTIST | $90,000/yr | CINCINNATI | CERTIFIED | |
| I-200-17072-340226 | 2017-03-14 | DATA ANALYST | $90,000/yr | CINCINNATI | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 2 states | 500 to 999 | 4 | 4/2/2018 | RETAIL TRADE (44-45) | Terminated | |
Employee-benefit plan filings by EBTH INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈2 · plan year 2022 |
|---|---|
| Est. annual revenue (modeled) | $2.3M |
| Retirement plan assets | $64 |
| Benefit plans | 401(k) plan on file |
| Filing history | 8 plan years filed, 2014–2022 |
| Sponsor EIN | 47-2370551 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2022 | ≈2 | 2 | $64 | $2.3M | 401(k) | |
| 2021 | ≈2 | 2 | $64 | $2.3M | 401(k) | |
| 2020 | ≈963 | 867 | $2,107 | $1.1B | 401(k) | |
| 2018 | ≈383 | 1,009 (345 active) | $2.7M | $362.9M | 401(k) | |
| 2017 | ≈771 | 578 (694 active) | $2.1M | $526.7M | 401(k) | |
| 2016 | ≈570 | 513 (513 active) | $761,530 | $318.6M | 401(k) | |
| 2015 | ≈329 | 202 (296 active) | $95,222 | $75.2M | 401(k) | |
| 2014 | ≈224 | 143 (202 active) | — | $252.2M | Welfare | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| EBTH 401(K) PLAN | — | — | — | |
| EBTH 401(K) PLAN | — | — | — | |
| EBTH 401(K) PLAN | — | — | — | |
| EBTH 401(K) PLAN | — | — | — | |
| EBTH 401(K) PLAN | — | — | — | |
| EBTH 401K PLAN | — | — | — | |
| EBTH 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
5 companies are registered at 697 WILMER AVE, CINCINNATI — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-12. Document getpalm-companies/5090-4481-5126.