| Name: | ENTERPRISE INDUSTRIAL SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1995 (29 years ago) |
| Entity Number: | 1968278 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O IBM REAL ESTATE, 1 NEW ORCHARD RD, ARMONK, NY, United States, 10504 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JANE MUIR-SANDS | Chief Executive Officer | IBM REAL ESTATE, 1 NEW ORCHARD RD, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-10 | 2019-10-22 | Address | IBM REAL ESTATE, 1 NEW ORCHARD RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2008-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-10-30 | 2017-10-10 | Address | IBM NEW ORCHARD RD, REAL ESTATE SERVICES, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2001-10-30 | 2017-10-10 | Address | IBM NEW ORCHARD RD, REAL ESTATE SERVICES, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2001-10-30 | 2008-10-24 | Address | IBM NEW ORCHARD RD, REAL ESTATE SERVICES, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1997-12-02 | 2001-10-30 | Address | C/O IBM NEW ORCHARD RD, REAL ESTATE SERVICES, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1997-12-02 | 2001-10-30 | Address | C/O IBM NEW ORCHARD RD, REAL ESTATE SERVICES, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1997-12-02 | 2001-10-30 | Address | C/O IBM NEW ORCHARD RD, REAL ESTATE SERVICES, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1995-10-26 | 1997-12-02 | Address | NAL BUSINESS MACHINES CORP, OLD ORHCARD ROAD, ARMOND, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211008000309 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 191022060227 | 2019-10-22 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-23330 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23329 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171010006455 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151021006155 | 2015-10-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 131021002046 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 111011002198 | 2011-10-11 | BIENNIAL STATEMENT | 2011-10-01 |
| 091030002043 | 2009-10-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 081024000220 | 2008-10-24 | CERTIFICATE OF CHANGE | 2008-10-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
