| Name: | ELECTRONIC SERVICE SOLUTIONS, INC., WESTCHESTER |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1996 (28 years ago) |
| Entity Number: | 2058645 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | PO BOX 3051, WEST CALDWELL, NJ, United States, 07007 |
| Address ZIP Code: | |
| Principal Address: | 250 CLEARBROOK RD, ELMSFORD, NY, United States, 10523 |
| Principal Address ZIP Code: | 10523 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 47BH8 | Active | Non-Manufacturer | 2005-11-04 | 2024-07-24 | 2029-07-24 | 2025-07-22 | |||||||||||||||
|
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| POC | BOB DALE |
| Phone | +1 973-690-5932 |
| Fax | +1 201-488-1690 |
| Address | 250 CLEARBROOK RD, ELMSFORD, NY, 10523 1305, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ELECTRONIC SERVICE SOLUTIONS, INC., WESTCHESTER | DOS Process Agent | PO BOX 3051, WEST CALDWELL, NJ, United States, 07007 |
| Name | Role | Address |
|---|---|---|
| ROBERT DALE | Agent | 9 BASIN DRIVE SUITE 190, KEARNY, NJ, 07032 |
| Name | Role | Address |
|---|---|---|
| ROBERT DALE | Chief Executive Officer | PO BOX 3051, C/O ESS INC, WEST CALDWELL, NJ, United States, 07007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-01 | 2020-08-03 | Address | PO BOX 3051, C/O ESS INC, WEST CALDWELL, NJ, 07007, 3051, USA (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2016-08-01 | Address | PO BOX 3051, C/O ESS INC, WEST CALDWELL, NJ, 07007, 3051, USA (Type of address: Chief Executive Officer) |
| 2012-08-06 | 2014-08-01 | Address | 9 BASIN DR SUITE 190, KEARNY, NJ, 07032, USA (Type of address: Principal Executive Office) |
| 2012-08-06 | 2014-08-01 | Address | 9 BASIN DR SUITE 190, KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer) |
| 2012-07-20 | 2014-08-01 | Address | 9 BASIN DRIVE SUITE 190, KEARNY, NJ, 07032, USA (Type of address: Service of Process) |
| 2000-08-28 | 2012-08-06 | Address | 15 WORTH STREET, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Principal Executive Office) |
| 2000-08-28 | 2012-08-06 | Address | 15 WORTH STREET, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Chief Executive Officer) |
| 2000-08-28 | 2012-07-20 | Address | 15 WORTH STREET, SOUTH HACKENSACK, NJ, 07606, USA (Type of address: Service of Process) |
| 1998-08-20 | 2000-08-28 | Address | BILL CLARK, BLDG 42A HACKENSACK AVE, SOUTH KEARNY, NJ, 07032, USA (Type of address: Service of Process) |
| 1998-08-20 | 2000-08-28 | Address | BILL CLARK, BLDG 42A HACKENSACK AVE, SOUTH KEARNY, NJ, 07032, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803062405 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 160801006779 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006786 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806006963 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 120720000205 | 2012-07-20 | CERTIFICATE OF CHANGE | 2012-07-20 |
| 100819002028 | 2010-08-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 080805003109 | 2008-08-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 060803002500 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 040914002292 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020729002329 | 2002-07-29 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
