| Name: | ESSENCE VENTURES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Mar 2018 (7 years ago) |
| Entity Number: | 5301397 |
| County: | Delaware |
| Place of Formation: | Delaware |
| Address: | Holland & Knight LLP, 31 West 52nd Street, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSENCE 401(K) PLAN | 2019 | 823418584 | 2020-10-14 | ESSENCE VENTURES, LLC | 65 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| C/O ANDREW GRUMET | DOS Process Agent | Holland & Knight LLP, 31 West 52nd Street, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-31 | 2024-05-09 | Address | POLSINELLI PC, 600 3RD AVE., FLOOR 41, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2024-03-31 | 2024-05-09 | Address | Holland & Knight LLP, 31 West 52nd Street, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2022-07-25 | 2024-03-31 | Address | POLSINELLI PC, 600 3RD AVE., FLOOR 41, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2022-07-25 | 2024-03-31 | Address | POLSINELLI PC, 600 3RD AVE., FLOOR 41, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2022-04-29 | 2022-07-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-29 | 2022-07-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-05-19 | 2022-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-03-09 | 2020-05-19 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509002407 | 2024-05-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-07 |
| 240331000229 | 2024-03-31 | BIENNIAL STATEMENT | 2024-03-31 |
| 220725000507 | 2022-07-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-22 |
| 220429000429 | 2022-04-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-28 |
| 220322003214 | 2022-03-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 200519000182 | 2020-05-19 | CERTIFICATE OF CHANGE | 2020-05-19 |
| 200330060365 | 2020-03-30 | BIENNIAL STATEMENT | 2020-03-01 |
| 180705000132 | 2018-07-05 | CERTIFICATE OF PUBLICATION | 2018-07-05 |
| 180309000764 | 2018-03-09 | APPLICATION OF AUTHORITY | 2018-03-09 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
