| Name: | ESQUIRE SYSTEM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1945 (79 years ago) (Companies founded in July 1945) |
| Date of dissolution: | 01 Feb 1996 |
| Entity Number: | 56264 |
| ZIP code: | 10023 (Companies in New York, 10023) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 145 CENTRAL PARK WEST, NEW YORK, NY, United States, 10023 |
| Principal Address: | 1847 BROADWAY, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARVIN R. BERGER | DOS Process Agent | 145 CENTRAL PARK WEST, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MARVIN R. BERGER | Chief Executive Officer | 145 CENTRAL PARK WEST, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-09 | 1993-08-26 | Address | 505 EAST 79TH ST., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1980-03-06 | 1993-08-26 | Address | 505 EAST 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1961-04-21 | 1980-03-06 | Address | 1841 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1945-07-13 | 1961-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1945-07-13 | 1961-04-21 | Address | 250 W. 57TH ST., NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960201000299 | 1996-02-01 | CERTIFICATE OF DISSOLUTION | 1996-02-01 |
| 930826002046 | 1993-08-26 | BIENNIAL STATEMENT | 1993-07-01 |
| 930309002958 | 1993-03-09 | BIENNIAL STATEMENT | 1992-07-01 |
| Z010144-2 | 1980-03-25 | ASSUMED NAME CORP INITIAL FILING | 1980-03-25 |
| A650344-3 | 1980-03-06 | CERTIFICATE OF AMENDMENT | 1980-03-06 |
| 263884 | 1961-04-21 | CERTIFICATE OF CONSOLIDATION | 1961-04-21 |
| 6449-106 | 1945-07-13 | CERTIFICATE OF INCORPORATION | 1945-07-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
