ESG HEALTH, INC.

Company Details

Name:	ESG HEALTH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Dec 1996 (28 years ago)
Entity Number:	2096123
County:	Nassau
Date of dissolution:	29 Jul 2009
Place of Formation:	New York
Address:	64 SEAVIEW BLVD, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code:	11050

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	64 SEAVIEW BLVD, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name	Role	Address
ELLIOT GORDON	Chief Executive Officer	64 SEAVIEW BLVD, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
1998-12-04	2002-12-16	Address	64 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050, 4618, USA (Type of address: Chief Executive Officer)
1998-12-04	2002-12-16	Address	64 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050, 4618, USA (Type of address: Principal Executive Office)
1998-12-04	2002-12-16	Address	64 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050, 4618, USA (Type of address: Service of Process)
1997-01-22	2004-05-24	Name	MIRACLE EXCLUSIVES, INC.
1996-12-26	1997-01-22	Name	BRUNSWICK ACQUISITION, INC.
1996-12-26	1998-12-04	Address	27 CORN CRIB LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1759408	2009-07-29	DISSOLUTION BY PROCLAMATION	2009-07-29
040524000478	2004-05-24	CERTIFICATE OF AMENDMENT	2004-05-24
021216002511	2002-12-16	BIENNIAL STATEMENT	2002-12-01
001121002567	2000-11-21	BIENNIAL STATEMENT	2000-12-01
981204002695	1998-12-04	BIENNIAL STATEMENT	1998-12-01
970122000681	1997-01-22	CERTIFICATE OF AMENDMENT	1997-01-22
961226000071	1996-12-26	CERTIFICATE OF INCORPORATION	1996-12-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State