| Name: | ESW HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1992 (32 years ago) |
| Entity Number: | 1648189 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 134 EAST 93RD ST, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REBECCA BRIGHTMAN, MD | Chief Executive Officer | 134 EAST 93RD ST, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| REBECCA BRIGHTMAN | DOS Process Agent | 134 EAST 93RD ST, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-05 | 2012-07-26 | Address | 134 EAST 93RD ST., NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2002-06-05 | 2012-07-26 | Address | 134 EAST 93RD ST., NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2000-06-19 | 2012-07-26 | Address | 134 E 93RD ST, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1993-08-11 | 2002-06-05 | Address | JUDITH SCHWARTZ, M.D., 134 EAST 93RD STREET, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1993-08-11 | 2000-06-19 | Address | 134 EAST 93RD STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1993-08-11 | 2002-06-05 | Address | JUDITH SCHWARTZ, M.D., 134 EAST 93RD STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 1992-06-30 | 1993-08-11 | Address | 134 EAST 93RD STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180601007354 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006813 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605006625 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120726002510 | 2012-07-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 100806002083 | 2010-08-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612002968 | 2008-06-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 040624002486 | 2004-06-24 | BIENNIAL STATEMENT | 2004-06-01 |
| 020605002628 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 000619002615 | 2000-06-19 | BIENNIAL STATEMENT | 2000-06-01 |
| 980625002360 | 1998-06-25 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
