| Name: | E-SIM INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 1995 (29 years ago) (Companies founded in June 1995) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 1927964 |
| ZIP code: | 91101 (Companies in New York, 91101) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | CHRISTINA SNOW, 225 S LAKE AVE STE 300, PASADENA, CA, United States, 91101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CHRISTINA SNOW, 225 S LAKE AVE STE 300, PASADENA, CA, United States, 91101 |
| Name | Role | Address |
|---|---|---|
| MARK BELZBERG | Chief Executive Officer | 5 KIRYAT HAMANA STREET, PO BOX 45002 INDUSTRIAL PARK, HARHOTZVIN JERUSALEM, Israel |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-23 | 2003-07-21 | Address | 301 N LAKE AVE, STE 1002, PASADENA, CA, 91101, USA (Type of address: Principal Executive Office) |
| 1999-06-24 | 2003-07-21 | Address | 301 N LAKE AVE, SUITE 1002, PASADENA, CA, 91101, USA (Type of address: Service of Process) |
| 1999-06-24 | 2001-07-23 | Address | 301 N LAKE AVE., SUITE 1002, PASADENA, CA, 91101, USA (Type of address: Principal Executive Office) |
| 1999-01-25 | 1999-06-24 | Address | 301 N LAKE AVE, STE 1002, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 1999-01-25 | 1999-06-24 | Address | 301 N LAKE AVE, STE 1002, PASADENA, CA, 91101, USA (Type of address: Principal Executive Office) |
| 1999-01-25 | 1999-06-24 | Address | 301 N LAKE AVE, STE 1002, PASADENA, CA, 91101, USA (Type of address: Service of Process) |
| 1995-06-05 | 1999-12-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-06-05 | 1999-01-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1971984 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 050914002610 | 2005-09-14 | BIENNIAL STATEMENT | 2005-06-01 |
| 030721002034 | 2003-07-21 | BIENNIAL STATEMENT | 2003-06-01 |
| 010723002196 | 2001-07-23 | BIENNIAL STATEMENT | 2001-06-01 |
| 991228000535 | 1999-12-28 | CERTIFICATE OF CHANGE | 1999-12-28 |
| 990907000493 | 1999-09-07 | CERTIFICATE OF AMENDMENT | 1999-09-07 |
| 990624002498 | 1999-06-24 | BIENNIAL STATEMENT | 1999-06-01 |
| 990125002322 | 1999-01-25 | BIENNIAL STATEMENT | 1997-06-01 |
| 950605000366 | 1995-06-05 | APPLICATION OF AUTHORITY | 1995-06-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
