| Name: | ESIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2002 (23 years ago) |
| Entity Number: | 2763758 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 436 WALNUT STREET WB12A, TAX DEPARTMENT 12TH FLOOR, PHILADELPHIA, PA, United States, 19106 |
| Address ZIP Code: | |
| Principal Address: | 436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106 |
| Principal Address ZIP Code: |
Contact Details
Phone +1 215-640-4079
Phone +1 215-640-1000
| 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 | 436 WALNUT STREET WB12A, TAX DEPARTMENT 12TH FLOOR, PHILADELPHIA, PA, United States, 19106 |
| Name | Role | Address |
|---|---|---|
| JAMES SHEVLIN | Chief Executive Officer | 436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 23-6IPBU-SHMO | Active | Mold Assessment Contractor License (SH125) | 2023-12-21 | 2026-01-31 | 436 Walnut St, PHILADELPHIA, PA, 19106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
| 2020-05-01 | 2024-05-01 | Address | 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-05-27 | 2020-05-01 | Address | ESIS INC, 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
| 2006-04-04 | 2016-05-27 | Address | ESIS INC, 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
| 2004-05-18 | 2006-04-04 | Address | 1601 CHESTNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 2004-05-18 | 2006-04-04 | Address | 1601 CHESTNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2002-05-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-05-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501028311 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220502000017 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200501060867 | 2020-05-01 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-35261 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35260 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180501006292 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160527006045 | 2016-05-27 | BIENNIAL STATEMENT | 2016-05-01 |
| 140527006277 | 2014-05-27 | BIENNIAL STATEMENT | 2014-05-01 |
| 120501002034 | 2012-05-01 | BIENNIAL STATEMENT | 2012-05-01 |
| 110802002037 | 2011-08-02 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
