| Name: | ESTERO HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1993 (32 years ago) |
| Entity Number: | 1695212 |
| County: | New York |
| Date of dissolution: | 24 Sep 2015 |
| Place of Formation: | New York |
| Principal Address: | ONE UNIVERSITY PLAZA, STE 205, HACKENSACK, NJ, United States, 07601 |
| Principal Address ZIP Code: | |
| Address: | 2 FIR DR, GREAT NECK, NY, United States, 11024 |
| Address ZIP Code: | 11024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTYN CRESPEL | Chief Executive Officer | C/O AMPERSAND MANAGEMENT, ETIENNE-DUMONT 20, PO BOX 3313, GENEVA, Switzerland |
| Name | Role | Address |
|---|---|---|
| GARY C GRANOFF, ESQ | DOS Process Agent | 2 FIR DR, GREAT NECK, NY, United States, 11024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-09 | 2013-08-01 | Address | 675 THIRD AVENUE, SUITE 1200, NEW YORK, NY, 10013, 5704, USA (Type of address: Service of Process) |
| 2003-02-14 | 2013-08-01 | Address | 28-30 THE PARADE, ST HEILER, JERSEY, YYY (Type of address: Chief Executive Officer) |
| 2003-02-14 | 2013-08-01 | Address | 28-30 THE PARADE, ST HELIER, JERSEY, YYY (Type of address: Principal Executive Office) |
| 2003-02-14 | 2008-05-09 | Address | 665 MADISON AVE, 17TH FL, NEW YORK, NY, 10022, 1010, USA (Type of address: Service of Process) |
| 1999-02-02 | 2003-02-14 | Address | INSIGNER TRUST JERSEY LTD, 28-30 THE PARADE ST HELIER, JERSEY, YYY (Type of address: Principal Executive Office) |
| 1999-02-02 | 2003-02-14 | Address | INSINGER TRUST JERSEY LTD, 28-30 THE PARADE ST HELIER, JERSEY, YYY (Type of address: Chief Executive Officer) |
| 1999-02-02 | 2003-02-14 | Address | 645 MADISON AVE, 17TH FL, NEW YORK, NY, 10022, 1010, USA (Type of address: Service of Process) |
| 1997-04-23 | 1999-02-02 | Address | ATTN: TERRANCE SCHWAB, ESQ, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1994-02-04 | 1999-02-02 | Address | HILL SAMUEL TRUST - 7 BOND ST., ST. HELIER, JERSEY, CHANNEL ISLANDS, GBR (Type of address: Chief Executive Officer) |
| 1994-02-04 | 1999-02-02 | Address | HILL SAMUEL TRUST - 7 BOND ST., ST. HELIER, JERSEY, CHANNEL ISLANDS, GBR (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150924000559 | 2015-09-24 | CERTIFICATE OF DISSOLUTION | 2015-09-24 |
| 130801002282 | 2013-08-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 080509000573 | 2008-05-09 | CERTIFICATE OF CHANGE | 2008-05-09 |
| 030214002219 | 2003-02-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010205002132 | 2001-02-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 990202002070 | 1999-02-02 | BIENNIAL STATEMENT | 1999-01-01 |
| 970423002477 | 1997-04-23 | BIENNIAL STATEMENT | 1997-01-01 |
| 951124002128 | 1995-11-24 | BIENNIAL STATEMENT | 1995-01-01 |
| 940204002058 | 1994-02-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 930119000332 | 1993-01-19 | CERTIFICATE OF INCORPORATION | 1993-01-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
