| 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: |
| Name | Role | Address |
|---|---|---|
| C/O ABBERLEY KOOIMAN | DOS Process Agent | 521 FIFTH AVENUE, NEW YORK, NY, United States, 10175 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DWIGHT A HOLMBERG | Chief Executive Officer | 55 BROAD ST, NEW YORK, NY, United States, 10004 |
| 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) |
| 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
