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EN SOIE, INC.

Branch

Company Details

Name: EN SOIE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1997 (28 years ago)
Date of dissolution: 07 Mar 2005
Branch of: EN SOIE, INC., Florida (Company Number P95000080135)
Entity Number: 2108596
ZIP code: 10022
County: New York
Place of Formation: Florida
Address: 515 MADISON AVE, NEW YORK, NY, United States, 10022
Principal Address: 515 MADISON AVE, STE 3700, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
HELGA KELM & CO. DOS Process Agent 515 MADISON AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MONIQUE MEIER Chief Executive Officer C/O HELGA KELM & CO, 515 MADISON AVE, STE 3700, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2001-05-22 2005-03-07 Address 1088 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1999-11-18 2005-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-02-03 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-03 2001-05-22 Address 1088 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050307000093 2005-03-07 SURRENDER OF AUTHORITY 2005-03-07
030129002933 2003-01-29 BIENNIAL STATEMENT 2003-02-01
010522002394 2001-05-22 BIENNIAL STATEMENT 2001-02-01
991118001030 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
970203000067 1997-02-03 APPLICATION OF AUTHORITY 1997-02-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State