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12207
ENSAGE, INC.

ENSAGE, INC.

Company Details

Name:	ENSAGE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Apr 1996 (29 years ago)
Date of dissolution:	31 Dec 2008
Entity Number:	2021557
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	360 PARK AVE SOUTH 16TH FLR, NEW YORK, NY, United States, 10010
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRIAN PECCARELLI	Chief Executive Officer	2395 MIDWAY ROAD, CARROLTON, TX, United States, 75006

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2006-04-26	2007-03-28	Address	1 NEW YORK PLAZA, 34TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2006-04-26	2008-09-03	Address	1 NEW YORK PLAZA, 34TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2006-04-26	2008-09-03	Address	1 NEW YORK PLAZA, 34TH FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2006-01-31	2006-04-26	Address	ONE NEW YORK PLAZA, 34TH FL., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2006-01-31	2007-03-28	Address	111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-01-05	2006-04-26	Address	360 PARK AVE SOUTH, 16TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2005-01-05	2006-04-26	Address	360 PARK AVE SOUTH, 16TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-01-05	2006-01-31	Address	360 PARK AVE SOUTH, 16TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2000-01-12	2000-09-12	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1998-10-06	2000-01-12	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
1998-05-20	2005-01-05	Address	532 LA GUARDIA PL, STE 568, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1998-05-20	2005-01-05	Address	532 LA GUARDIA PL, STE 568, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1998-05-20	2005-01-05	Address	532 LA GUARDIA PL, STE 568, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1997-05-05	1997-08-20	Name	ITAX, INC.
1996-04-19	1998-05-20	Address	110 BLEECKER STREET, SUITE 13B, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1996-04-19	1997-05-05	Name	TAXTECH, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
081230000584	2008-12-30	CERTIFICATE OF MERGER	2008-12-31
080903002605	2008-09-03	BIENNIAL STATEMENT	2008-04-01
070328000243	2007-03-28	CERTIFICATE OF CHANGE	2007-03-28
060426002374	2006-04-26	BIENNIAL STATEMENT	2006-04-01
060131000158	2006-01-31	CERTIFICATE OF CHANGE	2006-01-31
050105002327	2005-01-05	BIENNIAL STATEMENT	2004-04-01
000912000594	2000-09-12	CERTIFICATE OF AMENDMENT	2000-09-12
000112001026	2000-01-12	CERTIFICATE OF AMENDMENT	2000-01-12
981006000088	1998-10-06	CERTIFICATE OF AMENDMENT	1998-10-06
980520002263	1998-05-20	BIENNIAL STATEMENT	1998-04-01
970820000326	1997-08-20	CERTIFICATE OF AMENDMENT	1997-08-20
970505000741	1997-05-05	CERTIFICATE OF AMENDMENT	1997-05-05
960419000084	1996-04-19	CERTIFICATE OF INCORPORATION	1996-04-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State