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10011
ESIS, INC.

ESIS, INC.

Company Details

Name:	ESIS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Mar 1978 (47 years ago)
Date of dissolution:	07 May 2002
Entity Number:	478153
ZIP code:	10011
County:	New York
Place of Formation:	California
Principal Address:	1601 CHESTNUT ST TL21N, PHILADELPHIA, PA, United States, 19103
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
EDWARD TROY	Chief Executive Officer	1601 CHESTNUT ST TL21N, PHILADELPHIA, PA, United States, 19103

History

Start date	End date	Type	Value
2000-04-05	2002-03-19	Address	1601 CHESTNUT STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2000-04-05	2002-03-19	Address	1601 CHESTNUT STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
1998-03-26	2000-04-05	Address	1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Principal Executive Office)
1998-03-26	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-03-26	2000-04-05	Address	1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer)
1993-05-24	1998-03-26	Address	1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, 2135, USA (Type of address: Principal Executive Office)
1993-05-24	1998-03-26	Address	1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192, 2135, USA (Type of address: Chief Executive Officer)
1986-11-18	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-11-18	1998-03-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1978-03-20	1986-11-18	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1978-03-20	1986-11-18	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20130219186	2013-02-19	ASSUMED NAME CORP INITIAL FILING	2013-02-19
020507000236	2002-05-07	CERTIFICATE OF TERMINATION	2002-05-07
020319002955	2002-03-19	BIENNIAL STATEMENT	2002-03-01
000405002761	2000-04-05	BIENNIAL STATEMENT	2000-03-01
990921001192	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
980326002386	1998-03-26	BIENNIAL STATEMENT	1998-03-01
940429002128	1994-04-29	BIENNIAL STATEMENT	1994-03-01
930524002291	1993-05-24	BIENNIAL STATEMENT	1993-03-01
B424737-2	1986-11-18	CERTIFICATE OF AMENDMENT	1986-11-18
A472390-4	1978-03-20	APPLICATION OF AUTHORITY	1978-03-20

Date of last update: 16 Nov 2024

Sources: New York Secretary of State