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ESSENTIUM INC.

Company Details

Name: ESSENTIUM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 1997 (28 years ago)
Entity Number: 2126812
County: New York
Date of dissolution: 24 Jun 2002
Place of Formation: Delaware
Principal Address: 55 BROAD ST, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004
Address: 521 FIFTH AVENUE, NEW YORK, NY, United States, 10175
Address ZIP Code:

DOS Process Agent

Name Role Address
C/O ABBERLEY KOOIMAN DOS Process Agent 521 FIFTH AVENUE, NEW YORK, NY, United States, 10175

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DWIGHT A HOLMBERG Chief Executive Officer 55 BROAD ST, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
1997-03-26 1998-08-03 Address 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
020624000090 2002-06-24 CERTIFICATE OF TERMINATION 2002-06-24
990405002343 1999-04-05 BIENNIAL STATEMENT 1999-03-01
990111000716 1999-01-11 CERTIFICATE OF AMENDMENT 1999-01-11
980803000405 1998-08-03 CERTIFICATE OF CHANGE 1998-08-03
970326000288 1997-03-26 APPLICATION OF AUTHORITY 1997-03-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State