| Name: | ESQUIRE GAS PRODUCTS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Date of dissolution: | 19 Sep 2019 |
| Entity Number: | 4346363 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 50 MILL PLAIN ROAD, DANBURY, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MYLES P. DEMPSEY, JR. | Chief Executive Officer | 50 MILL PLAIN ROAD, DANBURY, CT, United States, 06851 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-21 | 2017-01-03 | Address | 50 MILL PLAIN ROAD, DANBURY, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2014-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-10 | 2019-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-01-15 | 2014-11-10 | Address | 50 MILL PLAIN ROAD, DANBURY, CT, 06811, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190919000399 | 2019-09-19 | CERTIFICATE OF MERGER | 2019-09-19 |
| SR-62602 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62603 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190102061738 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007292 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150121006206 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 141110000511 | 2014-11-10 | CERTIFICATE OF CHANGE | 2014-11-10 |
| 130115000894 | 2013-01-15 | APPLICATION OF AUTHORITY | 2013-01-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
