| Name: | ESP NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 2001 (23 years ago) |
| Date of dissolution: | 03 Nov 2015 |
| Entity Number: | 2679761 |
| ZIP code: | 11793 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2001 GROVE STREET, WANTAGH, NY, United States, 11793 |
| Principal Address: | 250 EXECUTIVE DR, UNIT S1, EDGEWOOD, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESP NEW YORK INC | 2011 | 113628298 | 2012-07-19 | ESP NEW YORK INC | 9 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 113628298 |
| Plan administrator’s name | ESP NEW YORK INC |
| Plan administrator’s address | 250 EXECUTIVE DRIVE, SUITE S1, EDGEWOOD, NY, 11717 |
| Administrator’s telephone number | 6312420044 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-19 |
| Name of individual signing | KRISTIN DANILCZYK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 6312420044 |
| Plan sponsor’s address | 41 - 6 MERCEDES WAY, EDGEWOOD, NY, 11717 |
Plan administrator’s name and address
| Administrator’s EIN | 113628298 |
| Plan administrator’s name | ESP NEW YORK, INC |
| Plan administrator’s address | 41 - 6 MERCEDES WAY, EDGEWOOD, NY, 11717 |
| Administrator’s telephone number | 6312420044 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | WILLIAM DANILCZYK |
| Name | Role | Address |
|---|---|---|
| WILLIAM DANILCZYK | Chief Executive Officer | 250 EXECUTIVE DR, UNIT S1, EDGEWOOD, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| C/O ROSEDALE,SCERBO,ETAL. | DOS Process Agent | 2001 GROVE STREET, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-19 | 2011-09-16 | Address | 41-6 MERCEDES WAY, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2003-09-19 | 2011-09-16 | Address | 41-6 MERCEDES WAY, EDGEWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151103000307 | 2015-11-03 | CERTIFICATE OF DISSOLUTION | 2015-11-03 |
| 131001006220 | 2013-10-01 | BIENNIAL STATEMENT | 2013-09-01 |
| 110916003028 | 2011-09-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 090821002210 | 2009-08-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070913002179 | 2007-09-13 | BIENNIAL STATEMENT | 2007-09-01 |
| 030919002191 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912000472 | 2001-09-12 | CERTIFICATE OF INCORPORATION | 2001-09-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
