| Name: | ENTERPRISE SYSTEMS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1983 (41 years ago) |
| Date of dissolution: | 01 Apr 2005 |
| Entity Number: | 846233 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1999 BROADWAY, STE 4000, DENVER, CO, United States, 80202 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO 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 |
|---|---|---|
| DON DOCTOR | Chief Executive Officer | 1999 BROADWAY / SUITE 4000, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-05 | 2003-06-18 | Address | 1999 BROADWAY, STE 4000, DENVER, CO, 80202, 3050, USA (Type of address: Chief Executive Officer) |
| 1999-07-06 | 2001-07-05 | Address | 8415 EXPLORER DRIVE, COLORADO SPRINGS, CO, 80920, USA (Type of address: Principal Executive Office) |
| 1999-07-06 | 2001-07-05 | Address | 8415 EXPLORER DRIVE, COLORADO SPRINGS, CO, 80920, USA (Type of address: Chief Executive Officer) |
| 1996-10-08 | 1999-07-06 | Address | 5497 TECH CENTER DR, STE 300, COLORADO SPRINGS, CO, 80919, USA (Type of address: Principal Executive Office) |
| 1996-10-08 | 1999-07-06 | Address | 5475 TECH CENTER DR, STE 300, COLORADO SPRINGS, CO, 80919, USA (Type of address: Chief Executive Officer) |
| 1996-10-08 | 2000-06-09 | Address | 405 S CASCADE, STE 301, COLORADO SPRINGS, CO, 80903, USA (Type of address: Service of Process) |
| 1993-05-24 | 1996-10-08 | Address | 5475 TECH CENTER DRIVE, SUITE 300, COLORADO SPRINGS, CO, 80919, 2338, USA (Type of address: Principal Executive Office) |
| 1993-05-24 | 1996-10-08 | Address | 5475 TECH CENTER DRIVE, SUITE 300, COLORADO SPRINGS, CO, 80919, 2338, USA (Type of address: Chief Executive Officer) |
| 1983-06-03 | 1996-10-08 | Address | KASTER CUIFFO M.SPANBOCK, 1345 AVE. OF AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 1983-06-03 | 1983-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050401000986 | 2005-04-01 | CERTIFICATE OF MERGER | 2005-04-01 |
| 030618002017 | 2003-06-18 | BIENNIAL STATEMENT | 2003-06-01 |
| 010705002562 | 2001-07-05 | BIENNIAL STATEMENT | 2001-06-01 |
| 000609000037 | 2000-06-09 | CERTIFICATE OF CHANGE | 2000-06-09 |
| 990706002498 | 1999-07-06 | BIENNIAL STATEMENT | 1999-06-01 |
| 970611002125 | 1997-06-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 961008002156 | 1996-10-08 | BIENNIAL STATEMENT | 1993-06-01 |
| 930524002923 | 1993-05-24 | BIENNIAL STATEMENT | 1992-06-01 |
| B025105-8 | 1983-09-30 | CERTIFICATE OF AMENDMENT | 1983-09-30 |
| A986571-4 | 1983-06-03 | CERTIFICATE OF INCORPORATION | 1983-06-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
