| Name: | THE ENSIG GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1992 (33 years ago) |
| Entity Number: | 1623522 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 59 BUFF ROAD, TENAFLY, NJ, United States, 07670 |
| Address: | 250 HUDSON STREET, 8TH FLOOR, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANE COOPER | Chief Executive Officer | 59 BUFF RD, TENAFLY, NJ, United States, 07670 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 HUDSON STREET, 8TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-20 | 2007-06-18 | Address | 185 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1994-05-11 | 2002-03-20 | Address | 59 BUFF ROAD, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer) |
| 1994-05-11 | 2002-03-20 | Address | 59 BUFF ROAD, TENAFLY, NJ, 07670, USA (Type of address: Service of Process) |
| 1992-08-27 | 2000-06-01 | Name | COOPER MARKS PRODUCTIONS, INC. |
| 1992-03-25 | 1992-08-27 | Name | VAN WAGNER CANE PRODUCTIONS, INC. |
| 1992-03-25 | 1994-05-11 | Address | 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070618000361 | 2007-06-18 | CERTIFICATE OF CHANGE | 2007-06-18 |
| 020320002158 | 2002-03-20 | BIENNIAL STATEMENT | 2002-03-01 |
| 000601000479 | 2000-06-01 | CERTIFICATE OF AMENDMENT | 2000-06-01 |
| 000405002227 | 2000-04-05 | BIENNIAL STATEMENT | 2000-03-01 |
| 940511002259 | 1994-05-11 | BIENNIAL STATEMENT | 1994-03-01 |
| 920827000171 | 1992-08-27 | CERTIFICATE OF AMENDMENT | 1992-08-27 |
| 920325000356 | 1992-03-25 | CERTIFICATE OF INCORPORATION | 1992-03-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
