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  5. ESICORP, INC.

ESICORP, INC.

Headquarter

Company Details

Name: ESICORP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Nov 1935 (89 years ago)
Date of dissolution: 27 Jun 2002
Entity Number: 48871
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 110 EAST 59TH ST, SUITE 3202, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 0

Share Par Value 1690

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of ESICORP, INC., MINNESOTA b8254bee-acd4-e011-a886-001ec94ffe7f MINNESOTA

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
PRESTON GOLDEN Chief Executive Officer 110 EAST 59TH ST, SUITE 3202, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2002-07-29 2003-08-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-29 2005-08-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-03-06 2002-07-29 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-03-06 2002-07-29 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-02-14 2002-03-06 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-09-16 2002-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16 2002-02-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-12-09 2002-02-14 Address TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, 0752, USA (Type of address: Principal Executive Office)
1992-12-09 2002-02-14 Address TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, 0752, USA (Type of address: Chief Executive Officer)
1986-02-12 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
050812000284 2005-08-12 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2005-08-12
030820000405 2003-08-20 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2003-09-19
020729000184 2002-07-29 CERTIFICATE OF CHANGE 2002-07-29
020627000239 2002-06-27 CERTIFICATE OF DISSOLUTION 2002-06-27
020306000475 2002-03-06 CERTIFICATE OF CHANGE 2002-03-06
020214002046 2002-02-14 BIENNIAL STATEMENT 2001-11-01
990916000054 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
940127000224 1994-01-27 CERTIFICATE OF AMENDMENT 1994-01-27
931221000515 1993-12-21 CERTIFICATE OF MERGER 1993-12-21
931221000555 1993-12-21 CERTIFICATE OF AMENDMENT 1993-12-21

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC TRIMINGHAM, INC. DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. ONE HOUR FUNDING LLC PLAINTIFF FUNDING I LLC THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC.

PRESTON GOLDEN

M.A. SCHAPIRO & CO., INC. COUTURE FABRICS, LTD. PGE MARKETING CORP. MASH ACQUISITION CORP.

Related by address

110 EAST 59TH ST, SUITE 3202, NEW YORK, NY, United States, 10022

GICC CAPITAL CORP. RG SECURITIES

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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