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ESI ELECTRIC

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID R HELWIG Chief Executive Officer 500 W DUNTON MILL RD, ASTON, PA, United States, 19014

History

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)

Filings

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