| Name: | ESPLANADE TOWER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2005 (19 years ago) |
| Entity Number: | 3279022 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 355 LEXINGTON AVE, 17TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 355 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 355 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| KEVIN O'SULLIVAN | Chief Executive Officer | 355 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-04 | 2011-12-05 | Address | 551 FIFTH AVE STE 3010, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2009-11-04 | 2011-12-05 | Address | 551 FIFTH AVE, STE 3010, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2009-11-04 | 2011-12-05 | Address | 551 FIFTH AVE SUITE 3010, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2007-12-04 | 2009-11-04 | Address | C/O ESPLANDE CAPITAL LLC, 551 FIFTH AVE STE 3010, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2007-12-04 | 2009-11-04 | Address | 551 FIFTH AVE, STE 3010, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2005-11-09 | 2009-11-04 | Address | EMPIRE STATE BUILDING, 350 - 5TH AVE. 59TH FL., NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111205002113 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 091104002850 | 2009-11-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071204002397 | 2007-12-04 | BIENNIAL STATEMENT | 2007-11-01 |
| 060501000507 | 2006-05-01 | CERTIFICATE OF AMENDMENT | 2006-05-01 |
| 051129000569 | 2005-11-29 | CERTIFICATE OF AMENDMENT | 2005-11-29 |
| 051109000223 | 2005-11-09 | CERTIFICATE OF INCORPORATION | 2005-11-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
