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E-SAVE NETWORK, INC.

Company Details

Name: E-SAVE NETWORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1998 (27 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 2224213
ZIP code: 10577
County: Westchester
Place of Formation: New York
Principal Address: 2500 WESTCHESTER AVE, STE 201-A, PURCHASE, NY, United States, 10577
Address: ATTN CORPORATE SECRETARY, 2500 WESTCHESTER AVE STE 201-A, PURCHASE, NY, United States, 10577

Shares Details

Shares issued 180000000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
STEVEN MARCUS Agent 2500 WESTCHESTER AVE STE 201-A, PURCHASE, NY, 10577

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN CORPORATE SECRETARY, 2500 WESTCHESTER AVE STE 201-A, PURCHASE, NY, United States, 10577

Chief Executive Officer

Name Role Address
STEVEN MARCUS Chief Executive Officer 2500 WESTCHESTER AVE, STE 201-A, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2000-03-03 2000-03-06 Address 2500 WESTCHESTER AVE STE 201-A, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
1999-12-23 2000-09-18 Shares Share type: PAR VALUE, Number of shares: 45000000, Par value: 0.01
1999-09-13 2000-03-03 Address 47 HALSTEAD AVE. SUITE 202, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1999-09-13 2000-03-03 Address 47 HALSTEAD AVE. SUITE 202, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
1999-08-16 1999-12-23 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
1998-11-04 1999-09-13 Address 1325 AVENUE OF THE AMERICAS, SUITE 803, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-11-04 1999-08-16 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
1998-11-04 1999-09-13 Address 1325 AVENUE OF THE AMERICAS, SUITE 803, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-02-02 1998-11-04 Address 51 BROOKHAVEN DRIVE, ROCKY POINT, NY, 11778, USA (Type of address: Registered Agent)
1998-02-02 1998-11-04 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
DP-1646820 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
000918000020 2000-09-18 CERTIFICATE OF AMENDMENT 2000-09-18
000306002087 2000-03-06 BIENNIAL STATEMENT 2000-02-01
000303000755 2000-03-03 CERTIFICATE OF AMENDMENT 2000-03-03
000203000966 2000-02-03 CERTIFICATE OF AMENDMENT 2000-02-03
991223000104 1999-12-23 CERTIFICATE OF AMENDMENT 1999-12-23
990913000296 1999-09-13 CERTIFICATE OF AMENDMENT 1999-09-13
990816000522 1999-08-16 CERTIFICATE OF AMENDMENT 1999-08-16
981104000581 1998-11-04 CERTIFICATE OF AMENDMENT 1998-11-04
980202000657 1998-02-02 CERTIFICATE OF INCORPORATION 1998-02-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State