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ESSENTIAL TRADING SYSTEMS CORP.

ESSENTIAL TRADING SYSTEMS CORP.

Branch

Company Details

Name:	ESSENTIAL TRADING SYSTEMS CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 2006 (19 years ago)
Branch of:	ESSENTIAL TRADING SYSTEMS CORP., Connecticut (Company Number 0848784)
Entity Number:	3356730
ZIP code:	06415
County:	New York
Place of Formation:	Connecticut
Address:	188 Norwich Ave, PO Box 214, Colchester, CT, United States, 06415
Principal Address:	188 NORWICH AVE, COLCHESTER, CT, United States, 06415

Chief Executive Officer

Name	Role	Address
GILBERT M SMITH	Chief Executive Officer	188 NORWICH AVE, COLCHESTER, CT, United States, 06415

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	188 Norwich Ave, PO Box 214, Colchester, CT, United States, 06415

History

Start date	End date	Type	Value
2024-03-28	2024-03-28	Address	188 NORWICH AVE, COLCHESTER, CT, 06415, USA (Type of address: Chief Executive Officer)
2020-05-28	2024-03-28	Address	188 NORWICH AVE, COLCHESTER, CT, 06415, USA (Type of address: Chief Executive Officer)
2020-05-28	2024-03-28	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-28	2024-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-05-28	2020-05-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-05	2019-05-28	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2012-10-05	2019-05-28	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-06-06	2020-05-28	Address	21 SEQUIN DR, GLASTONBURY, CT, 06033, USA (Type of address: Principal Executive Office)
2008-06-06	2020-05-28	Address	21 SEQUIN DR, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2006-05-03	2012-10-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-03	2012-10-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240328000301	2024-03-28	BIENNIAL STATEMENT	2024-03-28
200528060392	2020-05-28	BIENNIAL STATEMENT	2020-05-01
190528000137	2019-05-28	CERTIFICATE OF CHANGE	2019-05-28
121005001027	2012-10-05	CERTIFICATE OF CHANGE	2012-10-05
080606002006	2008-06-06	BIENNIAL STATEMENT	2008-05-01
060503000359	2006-05-03	APPLICATION OF AUTHORITY	2006-05-03

Date of last update: 27 Nov 2024

Sources: New York Secretary of State