| Name: | ESSENTIAL ELEMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 2001 (24 years ago) |
| Entity Number: | 2607680 |
| County: | Suffolk |
| Date of dissolution: | 21 Oct 2014 |
| Place of Formation: | New York |
| Address: | 414 NEW YORK AVE, HUNTINGTON, NY, United States, 11743 |
| Address ZIP Code: | 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 414 NEW YORK AVE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| SYLVIA A. KELLERSHON | Chief Executive Officer | 414 NEW YORK AVE, HUNTINGTON, NY, United States, 11743 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21ES1575785 | Appearance Enhancement Business License | 2013-07-26 | 2025-10-11 | 1780 LONGPOND RD, ROCHESTER, NY, 14606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-06 | 2011-04-12 | Address | 414 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2001-02-20 | 2003-02-06 | Address | 19 CONNELLY ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141021000527 | 2014-10-21 | CERTIFICATE OF DISSOLUTION | 2014-10-21 |
| 110412002184 | 2011-04-12 | BIENNIAL STATEMENT | 2011-02-01 |
| 090205003097 | 2009-02-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070827002054 | 2007-08-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 050325002236 | 2005-03-25 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206002845 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010220000460 | 2001-02-20 | CERTIFICATE OF INCORPORATION | 2001-02-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
