| Name: | ESG ENTITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 2011 (13 years ago) |
| Date of dissolution: | 06 Dec 2016 |
| Entity Number: | 4105033 |
| ZIP code: | 84604 |
| County: | New York |
| Place of Formation: | Utah |
| Address: | 4844 N 300 W STE 100, PROVO, UT, United States, 84604 |
| Principal Address: | 4844 N 300 W, STE 100, PROVO, UT, United States, 84604 |
| Name | Role | Address |
|---|---|---|
| STEVEN T PIERSON | DOS Process Agent | 4844 N 300 W STE 100, PROVO, UT, United States, 84604 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN T PIERSON | Chief Executive Officer | 4844 N 300 W STE 100, PROVO, UT, United States, 84604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-09 | 2016-12-06 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-06-21 | 2015-07-09 | Address | 4844 N W STE 100, PROVO, UT, 84604, USA (Type of address: Principal Executive Office) |
| 2011-07-13 | 2013-06-03 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-07-13 | 2013-11-29 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-06-09 | 2011-07-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161206000176 | 2016-12-06 | SURRENDER OF AUTHORITY | 2016-12-06 |
| 150709002007 | 2015-07-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 131129000255 | 2013-11-29 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-11-29 |
| 130621006259 | 2013-06-21 | BIENNIAL STATEMENT | 2013-06-01 |
| 130603000420 | 2013-06-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-07-03 |
| 110713000787 | 2011-07-13 | CERTIFICATE OF CHANGE | 2011-07-13 |
| 110609001024 | 2011-06-09 | APPLICATION OF AUTHORITY | 2011-06-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
