| Name: | E.S.A. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1981 (44 years ago) |
| Entity Number: | 700634 |
| ZIP code: | 11024 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8 COVE LANE, KINGS POINT, NY, United States, 11024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MANOCHER MEHRFAR | Chief Executive Officer | 29 BARSTOW ROAD,, SUITE 200, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 COVE LANE, KINGS POINT, NY, United States, 11024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-30 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-10-26 | 2020-08-18 | Address | 8 COVE LANE, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 2005-02-04 | 2005-10-26 | Address | 1 LONGWOOD ROAD, SANDS POINT, NY, 11050, USA (Type of address: Service of Process) |
| 2005-02-04 | 2005-10-26 | Address | 1 LONGWOOD ROAD, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2005-02-04 | 2005-10-26 | Address | 1 LONGWOOD ROAD, SANDS POINT, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1981-05-19 | 2005-02-04 | Address | 3 RENSSELAER DR., COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1981-05-19 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200818060260 | 2020-08-18 | BIENNIAL STATEMENT | 2019-05-01 |
| 150629006263 | 2015-06-29 | BIENNIAL STATEMENT | 2015-05-01 |
| 130516002271 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 110601002845 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002913 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510003116 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 051026003014 | 2005-10-26 | BIENNIAL STATEMENT | 2005-05-01 |
| 050204002712 | 2005-02-04 | BIENNIAL STATEMENT | 2003-05-01 |
| A767287-3 | 1981-05-19 | CERTIFICATE OF INCORPORATION | 1981-05-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
