| Name: | ESP GROUP OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1986 (38 years ago) |
| Entity Number: | 1119363 |
| County: | Kings |
| Date of dissolution: | 26 Apr 2021 |
| Place of Formation: | New York |
| Address: | 299 BROADWAY, #1405, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
| Principal Address: | 354 CLARKSON AVE, BROOKLYN, NY, United States, 11226 |
| Principal Address ZIP Code: | 11226 |
Contact Details
Phone +1 718-469-7672
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA ESPOSITO | Chief Executive Officer | 354 CLARKSON AVE, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| ALLEN FRANKEL, ESQ. | DOS Process Agent | 299 BROADWAY, #1405, NEW YORK, NY, United States, 10007 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1277075-DCA | Inactive | Business | 2008-02-06 | 2021-03-31 |
| 1275692-DCA | Inactive | Business | 2008-01-11 | 2019-03-31 |
| 1201419-DCA | Inactive | Business | 2005-06-21 | 2015-03-31 |
| 1005983-DCA | Inactive | Business | 1999-04-05 | 2005-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-13 | 2021-10-08 | Address | 299 BROADWAY, #1405, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2020-10-13 | 2021-10-08 | Address | 354 CLARKSON AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2010-10-26 | 2020-10-13 | Address | 324 CLARKSON AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2006-10-10 | 2020-10-13 | Address | 23 SHEPHARD AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2006-10-10 | 2010-10-26 | Address | 350 CLARKSON AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 1995-12-04 | 2010-10-26 | Address | 350 CLARKSON AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office) |
| 1995-12-04 | 2006-10-10 | Address | 350 CLARKSON AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 1995-12-04 | 2006-10-10 | Address | RENDA AND ANSELMO, 23 SHEPARD AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 1995-09-19 | 2021-04-26 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 1995-09-19 | 1995-12-04 | Address | 23 SHEPARD AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211008000070 | 2021-04-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-04-26 |
| 201013060589 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 121029002311 | 2012-10-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026002499 | 2010-10-26 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930002872 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010003018 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 041108002504 | 2004-11-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 020930002575 | 2002-09-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 000927002550 | 2000-09-27 | BIENNIAL STATEMENT | 2000-10-01 |
| 981006002533 | 1998-10-06 | BIENNIAL STATEMENT | 1998-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-10-06 | No data | 354 CLARKSON AVE, Brooklyn, BROOKLYN, NY, 11226 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-22 | No data | 354 CLARKSON AVE, Brooklyn, BROOKLYN, NY, 11226 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-27 | No data | 354 CLARKSON AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-10 | No data | 349 LENOX RD, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-11 | No data | 354 CLARKSON AVE, Brooklyn, BROOKLYN, NY, 11226 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-17 | No data | 354 CLARKSON AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-09 | No data | 349 LENOX RD, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-29 | No data | 324 CLARKSON AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-29 | No data | 354 CLARKSON AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-24 | No data | 324 CLARKSON AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-11-10 | 2015-11-17 | Billing Dispute | Yes | 20.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3314706 | LL VIO | INVOICED | 2021-04-01 | 1000 | LL - License Violation |
| 3308531 | LL VIO | CREDITED | 2021-03-12 | 1250 | LL - License Violation |
| 3281157 | LL VIO | VOIDED | 2021-01-08 | 2000 | LL - License Violation |
| 3262446 | LL VIO | VOIDED | 2020-11-25 | 1000 | LL - License Violation |
| 3250476 | LL VIO | VOIDED | 2020-10-30 | 1250 | LL - License Violation |
| 3002810 | RENEWAL | INVOICED | 2019-03-15 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 2571550 | RENEWAL | INVOICED | 2017-03-07 | 380 | Garage and/or Parking Lot License Renewal Fee |
| 2562776 | RENEWAL | INVOICED | 2017-02-27 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 2001733 | LICENSE REPL | CREDITED | 2015-02-28 | 15 | License Replacement Fee |
| 1998638 | RENEWAL | INVOICED | 2015-02-26 | 380 | Garage and/or Parking Lot License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-27 | Pleaded | IMPROPER DAY/NIGHT RATE SIGN | 1 | 1 | No data | No data |
| 2020-10-27 | Pleaded | BUSINESS FAILS TO CONSPICUOUSLY POST A RATE SIGN AT EACH PUBLIC ENTRANCE. | 1 | 1 | No data | No data |
| 2020-10-27 | Pleaded | NO BIKE PARK'G W/>51 VEH | 1 | 1 | No data | No data |
| 2020-10-27 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2020-10-27 | Pleaded | BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS | 1 | 1 | No data | No data |
| 2014-12-29 | Pleaded | NO BIKE PARK'G W/>100 VEH | 1 | 1 | No data | No data |
| 2014-12-29 | Pleaded | BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS | 1 | 1 | No data | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
