| Name: | ESSENTIAL RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 1982 (42 years ago) |
| Date of dissolution: | 03 May 2017 |
| Entity Number: | 806923 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1675 YORK AVE 21K, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSENTIAL RESOURCES INC. DEFINED BENEFIT PENSION PLAN | 2013 | 133140506 | 2014-02-24 | ESSENTIAL RESOURCES INC. | 1 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| ESSENTIAL RESOURCES INC. DEFINED BENEFIT PENSION PLAN | 2012 | 133140506 | 2013-05-13 | ESSENTIAL RESOURCES INC. | 1 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-05-13 |
| Name of individual signing | MARTIN DAVIS |
| Role | Employer/plan sponsor |
| Date | 2013-05-13 |
| Name of individual signing | MARTIN DAVIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125804275 |
| Plan sponsor’s address | 245 WEST 107 STREET, APT 15E, NEW YORK, NY, 10025 |
Plan administrator’s name and address
| Administrator’s EIN | 133140506 |
| Plan administrator’s name | ESSENTIAL RESOURCES INC. |
| Plan administrator’s address | 245 WEST 107 STREET, APT 15E, NEW YORK, NY, 10025 |
| Administrator’s telephone number | 2125804275 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-24 |
| Name of individual signing | MARTIN DAVIS |
| Role | Employer/plan sponsor |
| Date | 2012-04-24 |
| Name of individual signing | MARTIN DAVIS |
| Name | Role | Address |
|---|---|---|
| MARTIN DAVIS | Chief Executive Officer | 1675 YORK AVE 21K, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| MARTIN DAVIS | DOS Process Agent | 1675 YORK AVE 21K, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-04 | 2004-12-28 | Address | 2166 BROADWAY, #15B, NEW YORK, NY, 10024, 6642, USA (Type of address: Principal Executive Office) |
| 1998-11-04 | 2004-12-28 | Address | 2166 BROADWAY, 15B, NEW YORK, NY, 10024, 6642, USA (Type of address: Chief Executive Officer) |
| 1998-11-04 | 2004-12-28 | Address | 2166 BROADWAY, 15B, NEW YORK, NY, 10024, 6642, USA (Type of address: Service of Process) |
| 1995-06-21 | 1998-11-04 | Address | 2162 BROADWAY, STE 301, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1995-06-21 | 1998-11-04 | Address | 2162 BROADWAY, STE 301, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1995-06-21 | 1998-11-04 | Address | 2162 BROADWAY, STE 301, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1982-11-26 | 1995-06-21 | Address | 400 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170503000764 | 2017-05-03 | CERTIFICATE OF DISSOLUTION | 2017-05-03 |
| 041228002739 | 2004-12-28 | BIENNIAL STATEMENT | 2004-11-01 |
| 030416002606 | 2003-04-16 | BIENNIAL STATEMENT | 2002-11-01 |
| 001129002173 | 2000-11-29 | BIENNIAL STATEMENT | 2000-11-01 |
| 981104002417 | 1998-11-04 | BIENNIAL STATEMENT | 1998-11-01 |
| 950621002093 | 1995-06-21 | BIENNIAL STATEMENT | 1993-11-01 |
| A923928-5 | 1982-11-26 | CERTIFICATE OF INCORPORATION | 1982-11-26 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
