| Name: | 24X7 ESI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2986209 |
| ZIP code: | 10509 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | ATTN DAVID SIMON, 1441 RTE 22 STE 204B, BREWSTER, NY, United States, 10509 |
| Principal Address: | 1259 RTE 46 E, BLDG 1, PARSIPPANY, NJ, United States, 07654 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 24X7 ESI INC C/O HOGAN & ROSSI | DOS Process Agent | ATTN DAVID SIMON, 1441 RTE 22 STE 204B, BREWSTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| DAN PESCE | Chief Executive Officer | 1259 RTE 46 E, BLDG 1, PARSIPPANY, NJ, United States, 07654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-26 | 2022-04-13 | Address | 1259 RTE 46 E, BLDG 1, PARSIPPANY, NJ, 07654, USA (Type of address: Chief Executive Officer) |
| 2006-01-26 | 2022-04-13 | Address | ATTN DAVID SIMON, 1441 RTE 22 STE 204B, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2003-12-08 | 2022-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-12-08 | 2006-01-26 | Address | ATTN: DAVID SIMON, ESQ., 1441 ROUTE 22 STE 204B, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220413000224 | 2022-04-13 | CERTIFICATE OF PAYMENT OF TAXES | 2022-04-13 |
| DP-1941567 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 060126002588 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208000773 | 2003-12-08 | CERTIFICATE OF INCORPORATION | 2003-12-08 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
