| Name: | ESP BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1998 (27 years ago) |
| Entity Number: | 2246205 |
| County: | New York |
| Date of dissolution: | 31 Dec 2016 |
| Place of Formation: | New York |
| Principal Address: | 100 PARK AVENUE, 4TH FL., NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ESP BRANDS, INC. | CORP_68781302 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KEVIN FAREWELL | Chief Executive Officer | C/O WPP, 100 PARK AVENUE, 4TH FL., NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-13 | 2015-06-16 | Address | 498 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-10-13 | 2015-06-16 | Address | 498 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-10-13 | 2015-06-16 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-07-25 | 2010-10-13 | Address | 825 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-07-25 | 2010-10-13 | Address | 825 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-07-25 | 2010-10-13 | Address | 825 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-05-27 | 2006-07-25 | Address | 222 EAST 44TH ST 7TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-05-27 | 2006-07-25 | Address | 222 EAST 44TH ST 7TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-02-11 | 2006-07-25 | Address | 222 EAST 44TH STREET, 7TH FLR., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-02-11 | 2015-06-10 | Name | THE LEVERAGE GROUP, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161223000263 | 2016-12-23 | CERTIFICATE OF MERGER | 2016-12-31 |
| 160404007970 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 150616006056 | 2015-06-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 150610000657 | 2015-06-10 | CERTIFICATE OF AMENDMENT | 2015-06-10 |
| 130516002143 | 2013-05-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 101013002162 | 2010-10-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 060725002521 | 2006-07-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002009 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 030527002221 | 2003-05-27 | BIENNIAL STATEMENT | 2002-04-01 |
| 030211000760 | 2003-02-11 | CERTIFICATE OF AMENDMENT | 2003-02-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
