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ESE CO, INC.

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Details

Entity Number 780667

Status Active

NameESE CO, INC.

CountySuffolk

Date of registration 07 Jul 1982 (42 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address ATTN: DAVID G EBERT, ESQ, 250 PARK AVENUE / 6TH FL, NEW YORK, NY, United States, 10177

Address ZIP code

Principal Address 20 CROSSWAYS PARK NORTH, WOODBURY, NY, United States, 11797

Principal Address ZIP code 11797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

INGRAM YUZEK GAINEN CARROLL & BERTOLOTTI, LLP

DOS Process Agent

ATTN: DAVID G EBERT, ESQ, 250 PARK AVENUE / 6TH FL, NEW YORK, NY, United States, 10177

Chief Executive Officer

Name Role Address

GARY A DAVIS

Chief Executive Officer

20 CROSSWAYS PARK NORTH, WOODBURY, NY, United States, 11797

History

Start date End date Type Value

2003-03-03

2009-04-17

Name

ESE DAIRIES, INC.

2003-03-03

2012-08-10

Address

ATTN: DAVID G. EBERT, ESQ., 250 PARK AVENUE 6TH FL., NEW YORK, NY, 10177, USA (Type of address: Service of Process)

1983-02-10

2003-03-03

Name

LOVA FOODS, LTD.

1983-02-10

2003-03-03

Address

338 WESTBURY AVE., CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

1982-07-07

1983-02-10

Name

SHAKE MATE, INC.

1982-07-07

1983-02-10

Address

63 BUTTONWOOD DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

120810002884

2012-08-10

BIENNIAL STATEMENT

2012-07-01

100803002716

2010-08-03

BIENNIAL STATEMENT

2010-07-01

090417000511

2009-04-17

CERTIFICATE OF AMENDMENT

2009-04-17

090414002308

2009-04-14

BIENNIAL STATEMENT

2008-07-01

030303000514

2003-03-03

CERTIFICATE OF AMENDMENT

2003-03-03

A949979-3

1983-02-10

CERTIFICATE OF AMENDMENT

1983-02-10

A884057-3

1982-07-07

CERTIFICATE OF INCORPORATION

1982-07-07

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts