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ESI ACQUISITION, INC.

ESI ACQUISITION, INC.

Company Details

Name:	ESI ACQUISITION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Apr 1986 (39 years ago)
Date of dissolution:	31 Dec 2015
Entity Number:	1078310
ZIP code:	12207
County:	Erie
Place of Formation:	New York
Principal Address:	ONE EXPRESS WAY, HQ2E04, ST. LOUIS, MO, United States, 63121
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
KEITH J. EBLING	Chief Executive Officer	ONE EXPRESS WAY, HQ2E04, ST. LOUIS, MO, United States, 63121

History

Start date	End date	Type	Value
2012-05-14	2014-04-22	Address	ONE EXPRESS WAY, HQ2E04, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2012-04-20	2012-05-14	Address	ONE EXPRESS WAY, HQ2E04, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2010-07-13	2012-04-20	Address	ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Principal Executive Office)
2010-07-13	2012-04-20	Address	ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2008-04-30	2010-07-13	Address	120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
151230000465	2015-12-30	CERTIFICATE OF MERGER	2015-12-31
140422006069	2014-04-22	BIENNIAL STATEMENT	2014-04-01
120514002626	2012-05-14	AMENDMENT TO BIENNIAL STATEMENT	2012-04-01
120420006000	2012-04-20	BIENNIAL STATEMENT	2012-04-01
101231000267	2010-12-31	CERTIFICATE OF AMENDMENT	2010-12-31

Date of last update: 16 Mar 2025

Sources: New York Secretary of State