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ESOPUS ISLAND, INC.

Company Details

Name: ESOPUS ISLAND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2014 (11 years ago) (Companies founded in May 2014)
Entity Number: 4576952
ZIP code: 10002 (Companies in New York, 10002)
County: New York
Place of Formation: New York
Address: 173 East Broadway, Suite C1, New York, NY, United States, 10002
Principal Address: 16255 Ventura Boulevard, Suite 800, Encino, CA, United States, 91436

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
DANIEL STEVENS Chief Executive Officer 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, United States, 91436

DOS Process Agent

Name Role Address
PEIKOFF MAHAN LAW OFFICE P.C. DOS Process Agent 173 East Broadway, Suite C1, New York, NY, United States, 10002

History

Start date End date Type Value
2024-05-16 2024-05-16 Address 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2017-06-22 2024-05-16 Address 16255 VENTURA BOULEVARD, SUITE 800, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2016-05-31 2017-06-22 Address 30 WILLOW STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2016-05-31 2017-06-22 Address 30 WILLOW STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2014-05-14 2024-05-16 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2014-05-14 2024-05-16 Address 173 EAST BROADWAY, SUITE C1, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240516001997 2024-05-16 BIENNIAL STATEMENT 2024-05-16
220504003905 2022-05-04 BIENNIAL STATEMENT 2022-05-01
200504062524 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180514006246 2018-05-14 BIENNIAL STATEMENT 2018-05-01
170622002007 2017-06-22 AMENDMENT TO BIENNIAL STATEMENT 2016-05-01
160531006253 2016-05-31 BIENNIAL STATEMENT 2016-05-01
140514000210 2014-05-14 CERTIFICATE OF INCORPORATION 2014-05-14

Date of last update: 24 Nov 2024

Sources: New York Secretary of State