| Name: | ES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1989 (35 years ago) |
| Entity Number: | 1368378 |
| ZIP code: | 07024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 HORIZON ROAD, #2205, FORT LEE, NJ, United States, 07024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES GINSBERG | Chief Executive Officer | 530 FIFTH AVE., 20TH FL, NEW YORK, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 HORIZON ROAD, #2205, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-24 | 2001-07-20 | Address | 11 MARTINE AVE, 6TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 1999-08-24 | 2001-07-20 | Address | 11 MARTINE AVE, 6TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 1999-08-24 | 2001-07-20 | Address | 11 MARTINE AVE, 6TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1993-02-10 | 1999-08-24 | Address | 521 5TH AVE, NEW YORK CITY, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1999-08-24 | Address | 521 5TH AVE, NEW YORK CITY, NY, 10175, USA (Type of address: Service of Process) |
| 1993-02-10 | 1999-08-24 | Address | 521 5TH AVE, NEW YORK CITY, NY, 10175, USA (Type of address: Principal Executive Office) |
| 1989-07-13 | 1993-02-10 | Address | EDWARD H. GOLDFABER, 708 GREENWICH ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030627002068 | 2003-06-27 | BIENNIAL STATEMENT | 2003-07-01 |
| 010720002210 | 2001-07-20 | BIENNIAL STATEMENT | 2001-07-01 |
| 990824002717 | 1999-08-24 | BIENNIAL STATEMENT | 1999-07-01 |
| 981216000811 | 1998-12-16 | CERTIFICATE OF AMENDMENT | 1998-12-16 |
| 970702002196 | 1997-07-02 | BIENNIAL STATEMENT | 1997-07-01 |
| 000053003031 | 1993-10-08 | BIENNIAL STATEMENT | 1993-07-01 |
| 930210002496 | 1993-02-10 | BIENNIAL STATEMENT | 1992-07-01 |
| C032742-3 | 1989-07-13 | CERTIFICATE OF INCORPORATION | 1989-07-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
