| Name: | ESSENCE GLOBAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 2011 (13 years ago) |
| Entity Number: | 4135098 |
| County: | New York |
| Date of dissolution: | 31 Dec 2017 |
| Place of Formation: | New York |
| Address: | 1740 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 100 PARK AVENUE, 4TH FL., NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 30000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ESSENCE GLOBAL INC. | CORP_69561861 | ILLINOIS |
| Headquarter of | ESSENCE GLOBAL INC. | 430fb0e9-9c31-e611-816a-00155d01c56d | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN JUHL | Chief Executive Officer | 130 SUTTER ST, 7TH FL, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-19 | 2017-08-01 | Address | 1740 BROADWAY, 3RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-12-31 | 2016-02-19 | Address | 130 SUTTER ST, 7TH FL, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 2014-12-31 | 2016-02-19 | Address | 10 E 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-08-25 | 2012-10-24 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2011-08-25 | 2014-12-31 | Address | 41 EAST 11TH ST.,, 10TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171221000207 | 2017-12-21 | CERTIFICATE OF MERGER | 2017-12-31 |
| 171012000445 | 2017-10-12 | CERTIFICATE OF AMENDMENT | 2017-10-12 |
| 170801007387 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160219006176 | 2016-02-19 | BIENNIAL STATEMENT | 2015-08-01 |
| 141231002071 | 2014-12-31 | BIENNIAL STATEMENT | 2013-08-01 |
| 140325000583 | 2014-03-25 | CERTIFICATE OF MERGER | 2014-03-31 |
| 121024000726 | 2012-10-24 | CERTIFICATE OF AMENDMENT | 2012-10-24 |
| 110825000756 | 2011-08-25 | CERTIFICATE OF INCORPORATION | 2011-08-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
