Name: | E.S.G. OPERATING CO., INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 18 Jun 1980 (44 years ago) (Companies founded in June 1980) |
Date of dissolution: | 07 Jul 2003 |
Entity Number: | 634194 |
ZIP code: | 10011 (Companies in New York, 10011) |
County: | New York |
Place of Formation: | New York |
Principal Address: | 15 S MAIN ST, STE 900, GREENVILLE, SC, United States, 29601 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
STEPHEN B. SIEGEL | Chief Executive Officer | 200 PARK AVENUE, NEW YORK, NY, United States, 10166 |
Start date | End date | Type | Value |
---|---|---|---|
1999-11-05 | 2002-10-08 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
1999-03-17 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1999-03-17 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-01-26 | 1999-11-05 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
1993-01-26 | 1999-03-17 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
1993-01-26 | 1999-11-05 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
1980-06-18 | 1993-01-26 | Address | 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
030707000179 | 2003-07-07 | CERTIFICATE OF MERGER | 2003-07-07 |
021008002761 | 2002-10-08 | BIENNIAL STATEMENT | 2002-06-01 |
000607002638 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
991105002396 | 1999-11-05 | BIENNIAL STATEMENT | 1999-06-01 |
990915001317 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
990317000011 | 1999-03-17 | CERTIFICATE OF CHANGE | 1999-03-17 |
000049003576 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
930126002529 | 1993-01-26 | BIENNIAL STATEMENT | 1992-06-01 |
A677113-4 | 1980-06-18 | CERTIFICATE OF INCORPORATION | 1980-06-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State