| Name: | ESI AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1996 (28 years ago) (Companies founded in July 1996) |
| Entity Number: | 2050699 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 6225 N 24TH STREET, PHOENIX, AZ, United States, 85016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| QUENTIN P SMITH JR | Chief Executive Officer | 6225 N 24TH ST, PHOENIX, AZ, United States, 85016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-15 | 2000-07-20 | Address | 6225 N 24TH STREET, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 1996-07-23 | 1998-04-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-07-23 | 1998-04-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000720002586 | 2000-07-20 | BIENNIAL STATEMENT | 2000-07-01 |
| 980715002352 | 1998-07-15 | BIENNIAL STATEMENT | 1998-07-01 |
| 980402000285 | 1998-04-02 | CERTIFICATE OF CHANGE | 1998-04-02 |
| 960723000720 | 1996-07-23 | APPLICATION OF AUTHORITY | 1996-07-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
