| Name: | ESOTERIX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2014 (10 years ago) |
| Entity Number: | 4599200 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 231 MAPLE AVENUE, BURLINGTON, NC, United States, 27215 |
| Address ZIP Code: | 27215 |
| Principal Address: | 358 SOUTH MAIN STREET, BURLINGTON, NC, United States, 27215 |
| Principal Address ZIP Code: | 27215 |
Contact Details
Phone +1 800-444-9111
| Name | Role | Address |
|---|---|---|
| SANDRA D. VAN DER VAART | Chief Executive Officer | 531 S SPRING STREET, BURLINGTON, NC, United States, 27215 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 231 MAPLE AVENUE, BURLINGTON, NC, United States, 27215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 531 S SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2020-06-17 | 2024-06-13 | Address | 531 S SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2018-06-07 | 2020-06-17 | Address | 531 S SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2016-06-22 | 2018-06-07 | Address | 531 S SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2016-06-22 | 2018-06-07 | Address | 531 S SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Principal Executive Office) |
| 2016-06-22 | 2024-06-13 | Address | 231 MAPLE AVENUE, BURLINGTON, NC, 27215, USA (Type of address: Service of Process) |
| 2014-06-27 | 2016-06-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613002591 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 220621001597 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200617060419 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006373 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160622006022 | 2016-06-22 | BIENNIAL STATEMENT | 2016-06-01 |
| 140627000454 | 2014-06-27 | APPLICATION OF AUTHORITY | 2014-06-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
