| Name: | ESSENTIAL SOFTWARE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1981 (43 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 719081 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 620 5TH AVE, NEW YORK, NY, United States, 10020 |
| Principal Address: | 51 MADISON AVE, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 620 5TH AVE, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERWIN S HAAS | Chief Executive Officer | 51 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-18 | 1997-08-20 | Address | 380 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1994-04-18 | 1997-08-20 | Address | 380 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1981-08-27 | 1997-08-20 | Address | 535 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1647939 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 970820002109 | 1997-08-20 | BIENNIAL STATEMENT | 1997-08-01 |
| 940418002473 | 1994-04-18 | BIENNIAL STATEMENT | 1993-08-01 |
| A944221-3 | 1983-01-25 | CERTIFICATE OF AMENDMENT | 1983-01-25 |
| A793101-5 | 1981-08-27 | CERTIFICATE OF INCORPORATION | 1981-08-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
