| Name: | ES LOGISTICS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2007 (18 years ago) (Companies founded in March 2007) |
| Entity Number: | 3495028 |
| ZIP code: | 11968 (Companies in New York, 11968) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 181 WHITE STREET, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | ES LOGISTICS INCORPORATED, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ES LOGISTICS INCORPORATED | DOS Process Agent | 181 WHITE STREET, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| EDWARD SIMIONI | Chief Executive Officer | 181 WHITE STREET, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-13 | 2019-09-18 | Address | 181 WHITE STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2012-08-13 | 2019-09-18 | Address | 187 WOLF ROAD / SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2009-03-16 | 2012-08-13 | Address | 2 SOUTH END AVENUE, #7R, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2009-03-16 | 2012-08-13 | Address | 2 SOUTH END AVENUE, #7R, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office) |
| 2007-03-26 | 2012-08-13 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190918060235 | 2019-09-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006315 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150318006080 | 2015-03-18 | BIENNIAL STATEMENT | 2015-03-01 |
| 130313006659 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 120813002439 | 2012-08-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002094 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326001343 | 2007-03-26 | CERTIFICATE OF INCORPORATION | 2007-03-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
