| Name: | ES FOUNDER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1992 (33 years ago) |
| Entity Number: | 1626827 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 675 Third Avenue, 5th Floor, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BYRNE MULROONEY | Chief Executive Officer | 675 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 675 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | 675 3RD AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2024-05-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-05 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2024-05-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-07-05 | 2024-05-15 | Address | 675 3RD AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-05-11 | 2023-07-05 | Address | 675 3RD AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-12-29 | 2016-10-03 | Name | THE EXECU/SEARCH GROUP, INC. |
| 2004-05-13 | 2023-07-05 | Address | 900 THIRD AVE 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-04-12 | 2004-05-13 | Address | 900 THIRD AVE / 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515003068 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 230705003799 | 2023-07-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-05 |
| 200401060830 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 161003000613 | 2016-10-03 | CERTIFICATE OF AMENDMENT | 2016-10-03 |
| 160405006376 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140520006316 | 2014-05-20 | BIENNIAL STATEMENT | 2014-04-01 |
| 120511002561 | 2012-05-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100317002725 | 2010-03-17 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002381 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 060427003018 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
