| Name: | ESI CONSTRUCTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2006 (19 years ago) |
| Entity Number: | 3350732 |
| ZIP code: | 53029 |
| County: | Washington |
| Place of Formation: | Wisconsin |
| Address: | 950 WALNUT RIDGE DR, HARTLAND, WI, United States, 53029 |
| Principal Address: | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, United States, 53029 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 950 WALNUT RIDGE DR, HARTLAND, WI, United States, 53029 |
| Name | Role | Address |
|---|---|---|
| BRAD E. BARKE | Chief Executive Officer | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, United States, 53029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Chief Executive Officer) |
| 2020-04-01 | 2024-04-01 | Address | 950 WALNUT RIDGE DR, HARTLAND, WI, 53029, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-04-16 | 2024-04-01 | Address | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Chief Executive Officer) |
| 2008-04-16 | 2012-11-01 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-04-19 | 2008-04-16 | Address | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401041853 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220401001290 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060175 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-92491 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92490 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180403007540 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160406006383 | 2016-04-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409006755 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 121101000637 | 2012-11-01 | CERTIFICATE OF CHANGE | 2012-11-01 |
| 120518002770 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
