| Name: | ESI ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1986 (39 years ago) |
| Date of dissolution: | 31 Dec 2015 |
| Entity Number: | 1078310 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | ONE EXPRESS WAY, HQ2E04, ST. LOUIS, MO, United States, 63121 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KEITH J. EBLING | Chief Executive Officer | ONE EXPRESS WAY, HQ2E04, ST. LOUIS, MO, United States, 63121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-14 | 2014-04-22 | Address | ONE EXPRESS WAY, HQ2E04, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2012-04-20 | 2012-05-14 | Address | ONE EXPRESS WAY, HQ2E04, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2010-07-13 | 2012-04-20 | Address | ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Principal Executive Office) |
| 2010-07-13 | 2012-04-20 | Address | ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2008-04-30 | 2010-07-13 | Address | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2007-12-13 | 2010-12-31 | Name | NEXTRX SERVICES, INC. |
| 2006-05-04 | 2008-04-30 | Address | 120 MONUMENT CIR, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2006-05-04 | 2010-07-13 | Address | 120 MONUMENT CIR, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office) |
| 2000-06-09 | 2009-12-24 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-06-09 | 2006-05-04 | Address | 1 WELLPOINT WAY, THOUSAND OAKS, CA, 91362, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151230000465 | 2015-12-30 | CERTIFICATE OF MERGER | 2015-12-31 |
| 140422006069 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 120514002626 | 2012-05-14 | AMENDMENT TO BIENNIAL STATEMENT | 2012-04-01 |
| 120420006000 | 2012-04-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 101231000267 | 2010-12-31 | CERTIFICATE OF AMENDMENT | 2010-12-31 |
| 100713003055 | 2010-07-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 091224000595 | 2009-12-24 | CERTIFICATE OF CHANGE | 2009-12-24 |
| 091201000837 | 2009-12-01 | CERTIFICATE OF MERGER | 2009-12-01 |
| 080430002013 | 2008-04-30 | BIENNIAL STATEMENT | 2008-04-01 |
| 071213000254 | 2007-12-13 | CERTIFICATE OF AMENDMENT | 2007-12-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
