ESN INSURANCE SERVICES NETWORK, INC.

Company Details

Name:	ESN INSURANCE SERVICES NETWORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 2009 (15 years ago) (Companies founded in September 2009)
Entity Number:	3855397
ZIP code:	12207 (Companies in Albany, 12207)
County:	Albany
Place of Formation:	California
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2035 CORTE DEL NOGAL SUITE 101, CARLSBAD, CA, United States, 92011

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY BERSON	Chief Executive Officer	2035 CORTE DEL NOGAL SUITE 101, CARLSBAD, CA, United States, 92011

History

Start date	End date	Type	Value
2018-04-04	2022-03-24	Address	2035 CORTE DEL NOGAL SUITE 101, CARLSBAD, CA, 92011, USA (Type of address: Chief Executive Officer)
2011-10-13	2018-04-04	Address	1525 FARADAY AVE #140, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2011-10-13	2018-04-04	Address	1525 FARADAY AVE #140, CARLSBAD, CA, 92008, USA (Type of address: Principal Executive Office)
2009-09-14	2022-03-24	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220324003240	2022-03-23	CERTIFICATE OF CHANGE BY ENTITY	2022-03-23
180404007400	2018-04-04	BIENNIAL STATEMENT	2017-09-01
160422006212	2016-04-22	BIENNIAL STATEMENT	2015-09-01
131008006212	2013-10-08	BIENNIAL STATEMENT	2013-09-01
111013002550	2011-10-13	BIENNIAL STATEMENT	2011-09-01
090914000002	2009-09-14	APPLICATION OF AUTHORITY	2009-09-14

Date of last update: 08 Nov 2024

Sources: New York Secretary of State