| Name: | ESM PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2002 (23 years ago) |
| Entity Number: | 2759420 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 75 MAIDEN LANE, SUITE 402, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
| Principal Address: | 525 SOUTH 4TH AVENUE, MT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESM PROPERTIES CORP. | DOS Process Agent | 75 MAIDEN LANE, SUITE 402, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS GUAGLIARDO | Chief Executive Officer | 525 SOUTH 4TH AVENUE, MT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 525 SOUTH 4TH AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-05-07 | Address | 75 MAIDEN LANE, SUITE 402, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2023-11-01 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2023-11-01 | Address | 525 SOUTH 4TH AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-05-07 | Address | 525 SOUTH 4TH AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2020-04-01 | 2023-11-01 | Address | 75 MAIDEN LANE, SUITE 402, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2018-01-18 | 2020-04-01 | Address | NICHOLAS GUAGLIARDO, 525 SOUTH FOURTH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2017-12-04 | 2018-01-18 | Address | NICHOLAS GUAGLIRADO, 525 SOUTH FOURTH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2017-08-29 | 2017-12-04 | Address | ESTATE OF GRACE PICKETT-SILVA, 295, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-04-29 | 2023-11-01 | Address | 525 SOUTH 4TH AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507002345 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 231101037748 | 2023-11-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060582 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180118000627 | 2018-01-18 | CERTIFICATE OF CHANGE | 2018-01-18 |
| 171204000503 | 2017-12-04 | CERTIFICATE OF CHANGE | 2017-12-04 |
| 170829006241 | 2017-08-29 | BIENNIAL STATEMENT | 2016-04-01 |
| 120613002517 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 080501002239 | 2008-05-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060412003123 | 2006-04-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 040429002226 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
