| Name: | ESM HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1992 (32 years ago) |
| Entity Number: | 1666049 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAMMEBY'S INTERNATIONAL LTD. | DOS Process Agent | 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| RUBIN SCHRON | Chief Executive Officer | CAMMEBY'S INTERNATIONAL LTD., 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-21 | 2000-02-29 | Address | 241-37TH ST., BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 1996-10-21 | 2000-02-29 | Address | 241 37TH ST., BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 1996-10-21 | 2000-02-29 | Address | 241-37TH ST., BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 1992-09-15 | 1996-10-21 | Address | 132 NASSAU STREET ROOM 419, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101019002040 | 2010-10-19 | BIENNIAL STATEMENT | 2010-09-01 |
| 060926002413 | 2006-09-26 | BIENNIAL STATEMENT | 2006-09-01 |
| 041206002208 | 2004-12-06 | BIENNIAL STATEMENT | 2004-09-01 |
| 021104002367 | 2002-11-04 | BIENNIAL STATEMENT | 2002-09-01 |
| 001109002442 | 2000-11-09 | BIENNIAL STATEMENT | 2000-09-01 |
| 000229002796 | 2000-02-29 | BIENNIAL STATEMENT | 1998-09-01 |
| 961021002101 | 1996-10-21 | BIENNIAL STATEMENT | 1996-09-01 |
| 920915000453 | 1992-09-15 | CERTIFICATE OF INCORPORATION | 1992-09-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
