| Name: | ESI ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2021 (3 years ago) |
| Entity Number: | 6222343 |
| ZIP code: | 12260 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ESI ACQUISITION, INC. |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 235 Peachtree Street NE Suite 2300, Atlanta, GA, United States, 30303 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ROBERT WATSON | Chief Executive Officer | 235 PEACHTREE STREET NE SUITE 2300, ATLANTA, GA, United States, 30303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-20 | 2024-08-14 | Address | 235 PEACHTREE STREET NE SUITE 2300, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2024-08-14 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-07-19 | 2023-07-20 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814003461 | 2024-08-07 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-07 |
| 230720003390 | 2023-07-20 | BIENNIAL STATEMENT | 2023-07-01 |
| 210719000527 | 2021-07-15 | APPLICATION OF AUTHORITY | 2021-07-15 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
