| Name: | ESSENTIAL SERVICES & PROGRAMS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Aug 2003 (21 years ago) |
| Entity Number: | 2948073 |
| ZIP code: | 11797 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 135 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ESSENTIAL SERVICES & PROGRAMS, LLC, Alabama | 000-608-771 | Alabama |
| Headquarter of | ESSENTIAL SERVICES & PROGRAMS, LLC, Alabama | 000-620-715 | Alabama |
| Headquarter of | ESSENTIAL SERVICES & PROGRAMS, LLC, IDAHO | 302805 | IDAHO |
| Headquarter of | ESSENTIAL SERVICES & PROGRAMS, LLC, KENTUCKY | 0611275 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| STERLINGRISK, C/O LIA KRAUTMANIS | DOS Process Agent | 135 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| sterlingrisk | Agent | c/o lia krautmanis, 135 crossways park drive, WOODBURY, NY, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-08-01 | 2023-08-09 | Address | 135 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2014-04-10 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-04-10 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-09-02 | 2014-04-10 | Address | 135 CROSSWAYS PARK DRIVE, PO BOX 9017, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2007-09-21 | 2011-09-02 | Address | 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-08-28 | 2007-09-21 | Address | 1 PENN PLAZA, 46TH FLR., NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809002441 | 2023-08-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-08 |
| 230801006170 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210827000861 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| SR-112375 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112374 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190801060007 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006840 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 160128000809 | 2016-01-28 | CERTIFICATE OF PUBLICATION | 2016-01-28 |
| 150803006887 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 140410000368 | 2014-04-10 | CERTIFICATE OF CHANGE | 2014-04-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
