| Name: | ESG ADMINISTRATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 2011 (13 years ago) |
| Date of dissolution: | 15 Jan 2021 |
| Entity Number: | 4104440 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Utah |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 4844 N 300 W, SUITE 100, PROVO, UT, United States, 84604 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK PERLBERG | Chief Executive Officer | 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, United States, 33411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-04 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-06-26 | 2019-06-04 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-06-26 | 2019-06-04 | Address | 4844 N 300 W STE 100, PROVO, UT, 84604, USA (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-07-18 | 2017-06-26 | Address | 1801 CLINCH PLACE, OLD HICKORY, TN, 37138, USA (Type of address: Chief Executive Officer) |
| 2013-07-18 | 2019-06-04 | Address | 4844 N 300 W STE 100, PROVO, UT, 84604, USA (Type of address: Principal Executive Office) |
| 2011-07-14 | 2017-06-26 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-07-14 | 2013-06-03 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-06-08 | 2011-07-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210115000190 | 2021-01-15 | CERTIFICATE OF TERMINATION | 2021-01-15 |
| SR-112369 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112368 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190604060191 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170626006117 | 2017-06-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007468 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130812001092 | 2013-08-12 | CERTIFICATE OF CHANGE | 2013-08-12 |
| 130718006320 | 2013-07-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 130603000430 | 2013-06-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-07-03 |
| 110714000766 | 2011-07-14 | CERTIFICATE OF CHANGE | 2011-07-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
