Name: | ESI ELECTRIC |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Dec 2001 (23 years ago) |
Entity Number: | 2707922 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | ELECTRIC SERVICES, INC. |
Fictitious Name: | ESI ELECTRIC |
Principal Address: | 812 COMMERCE ST, EAST HAVEN, CT, United States, 06512 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
DAVID R HELWIG | Chief Executive Officer | 500 W DUNTON MILL RD, ASTON, PA, United States, 19014 |
Start date | End date | Type | Value |
---|---|---|---|
2001-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2001-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-34446 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-34447 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
031124002679 | 2003-11-24 | BIENNIAL STATEMENT | 2003-12-01 |
011212000343 | 2001-12-12 | APPLICATION OF AUTHORITY | 2001-12-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State