| Name: | ESSENSE PARTNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2014 (10 years ago) (Companies founded in December 2014) |
| Entity Number: | 4674169 |
| ZIP code: | 12020 (Companies in New York, 12020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 EAST HIGH STREET, BALLSTON SPA, NY, United States, 12020 |
| Principal Address: | 216 East 45th Street, 15th Floor, New York, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7QYX6 | Obsolete | Non-Manufacturer | 2016-11-07 | 2024-02-29 | 2022-08-29 | No data | |||||||||||||
|
|||||||||||||||||||
| POC | GEOFF WYATT |
| Phone | +1 914-500-5674 |
| Address | 216 E 45TH ST RM 1107, NEW YORK, NY, 10017 3304, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| GLOBAL VIrTUAL AGENT SERVICES, INC. | Agent | 1 EAST HIGH STREET, BALLSTON SPA, NY, 12020 |
| Name | Role | Address |
|---|---|---|
| GLOBAL VIRTUAL AGENT SERVICES, INC. | DOS Process Agent | 1 EAST HIGH STREET, BALLSTON SPA, NY, United States, 12020 |
| Name | Role | Address |
|---|---|---|
| JAMES LINDSTROM | Chief Executive Officer | 145 PECKSLAND ROAD, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-14 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-06 | 2022-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-06 | 2023-12-05 | Address | 1 EAST HIGH STREET, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| 2022-04-06 | 2023-12-05 | Address | 3 BEECHWOOD WAY, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2022-04-06 | 2023-12-05 | Address | 1 EAST HIGH STREET, BALLSTON SPA, NY, 12020, USA (Type of address: Registered Agent) |
| 2019-12-10 | 2022-04-06 | Address | 3 BEECHWOOD WAY, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2019-12-10 | 2022-04-06 | Address | 3 BEECHWOOD WAY, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2019-12-10 | Address | 125 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2018-05-02 | 2019-12-10 | Address | 125 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-12-02 | 2022-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205004336 | 2023-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 220406003709 | 2022-04-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-06 |
| 201203060932 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 191210060506 | 2019-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 180502006801 | 2018-05-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 160205000534 | 2016-02-05 | CERTIFICATE OF AMENDMENT | 2016-02-05 |
| 141202010243 | 2014-12-02 | CERTIFICATE OF INCORPORATION | 2014-12-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
