Home Page
Counties
Kings
10007
ESP GROUP OF NEW YORK, INC.

ESP GROUP OF NEW YORK, INC.

Headquarter

Is this your business?

Get access!

Company Details

Name:	ESP GROUP OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Oct 1986 (39 years ago)
Date of dissolution:	26 Apr 2021
Entity Number:	1119363
ZIP code:	10007
County:	Kings
Place of Formation:	New York
Address:	299 BROADWAY, #1405, NEW YORK, NY, United States, 10007
Principal Address:	354 CLARKSON AVE, BROOKLYN, NY, United States, 11226

Contact Details

Phone +1 718-469-7672

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
BARBARA ESPOSITO	Chief Executive Officer	354 CLARKSON AVE, BROOKLYN, NY, United States, 11226

DOS Process Agent

Name	Role	Address
ALLEN FRANKEL, ESQ.	DOS Process Agent	299 BROADWAY, #1405, NEW YORK, NY, United States, 10007

Links between entities

Type:

Headquarter of

Company Number:

F94000001162

State:

FLORIDA

FLORIDA profile:

ESP GROUP OF NEW YORK, INC. (FL)

Licenses

Number	Status	Type	Date	End date
1277075-DCA	Inactive	Business	2008-02-06	2021-03-31
1275692-DCA	Inactive	Business	2008-01-11	2019-03-31
1201419-DCA	Inactive	Business	2005-06-21	2015-03-31

History

Start date	End date	Type	Value
2020-10-13	2021-10-08	Address	299 BROADWAY, #1405, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2020-10-13	2021-10-08	Address	354 CLARKSON AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2010-10-26	2020-10-13	Address	324 CLARKSON AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2006-10-10	2010-10-26	Address	350 CLARKSON AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2006-10-10	2020-10-13	Address	23 SHEPHARD AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211008000070	2021-04-26	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-04-26
201013060589	2020-10-13	BIENNIAL STATEMENT	2020-10-01
121029002311	2012-10-29	BIENNIAL STATEMENT	2012-10-01
101026002499	2010-10-26	BIENNIAL STATEMENT	2010-10-01
080930002872	2008-09-30	BIENNIAL STATEMENT	2008-10-01

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2015-11-10	2015-11-17	Billing Dispute	Yes	20.00	Cash Amount

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3314706	LL VIO	INVOICED	2021-04-01	1000	LL - License Violation
3308531	LL VIO	CREDITED	2021-03-12	1250	LL - License Violation
3281157	LL VIO	VOIDED	2021-01-08	2000	LL - License Violation
3262446	LL VIO	VOIDED	2020-11-25	1000	LL - License Violation
3250476	LL VIO	VOIDED	2020-10-30	1250	LL - License Violation
3002810	RENEWAL	INVOICED	2019-03-15	540	Garage and/or Parking Lot License Renewal Fee
2571550	RENEWAL	INVOICED	2017-03-07	380	Garage and/or Parking Lot License Renewal Fee
2562776	RENEWAL	INVOICED	2017-02-27	540	Garage and/or Parking Lot License Renewal Fee
2001733	LICENSE REPL	CREDITED	2015-02-28	15	License Replacement Fee
1998638	RENEWAL	INVOICED	2015-02-26	380	Garage and/or Parking Lot License Renewal Fee
1992910	RENEWAL	INVOICED	2015-02-23	540	Garage and/or Parking Lot License Renewal Fee
1935360	LL VIO	INVOICED	2015-01-08	700	LL - License Violation
1500055	LL VIO	INVOICED	2013-11-07	500	LL - License Violation
201435	LL VIO	INVOICED	2013-06-24	525	LL - License Violation
938839	RENEWAL	INVOICED	2013-03-14	540	Garage and/or Parking Lot License Renewal Fee
939566	RENEWAL	INVOICED	2013-03-14	380	Garage and/or Parking Lot License Renewal Fee
795494	RENEWAL	INVOICED	2013-02-27	380	Garage and/or Parking Lot License Renewal Fee
180365	LL VIO	INVOICED	2012-08-27	150	LL - License Violation
795499	RENEWAL	INVOICED	2011-01-26	380	Garage and/or Parking Lot License Renewal Fee
795495	CNV_TFEE	INVOICED	2011-01-26	7.599999904632568	WT and WH - Transaction Fee
939568	CNV_TFEE	INVOICED	2011-01-26	7.599999904632568	WT and WH - Transaction Fee
939567	RENEWAL	INVOICED	2011-01-26	380	Garage and/or Parking Lot License Renewal Fee
938841	CNV_TFEE	INVOICED	2011-01-26	10.800000190734863	WT and WH - Transaction Fee
938840	RENEWAL	INVOICED	2011-01-26	540	Garage and/or Parking Lot License Renewal Fee
97890	LL VIO	INVOICED	2009-02-25	450	LL - License Violation
938842	RENEWAL	INVOICED	2009-02-11	540	Garage and/or Parking Lot License Renewal Fee
938843	CNV_TFEE	INVOICED	2009-02-11	10.800000190734863	WT and WH - Transaction Fee
795496	CNV_TFEE	INVOICED	2009-02-05	7.599999904632568	WT and WH - Transaction Fee
795497	RENEWAL	INVOICED	2009-02-05	380	Garage and/or Parking Lot License Renewal Fee
939569	CNV_TFEE	INVOICED	2009-02-05	7.599999904632568	WT and WH - Transaction Fee
939570	RENEWAL	INVOICED	2009-02-05	380	Garage and/or Parking Lot License Renewal Fee
1479880	LL VIO	INVOICED	2008-05-07	350	LL - License Violation
891816	LICENSE	INVOICED	2008-02-07	405	Garage or Parking Lot License Fee
893064	LICENSE	INVOICED	2008-01-14	285	Garage or Parking Lot License Fee
795498	RENEWAL	INVOICED	2007-02-08	380	Garage and/or Parking Lot License Renewal Fee
697247	LICENSE	INVOICED	2005-06-23	380	Garage or Parking Lot License Fee
417640	RENEWAL	INVOICED	2003-03-18	540	Garage and/or Parking Lot License Renewal Fee
417641	RENEWAL	INVOICED	2001-02-07	540	Garage and/or Parking Lot License Renewal Fee
1458934	LICENSE	INVOICED	1999-04-05	540	Garage or Parking Lot License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-10-27	Pleaded	IMPROPER DAY/NIGHT RATE SIGN	1	1	No data	No data
2020-10-27	Pleaded	BUSINESS FAILS TO CONSPICUOUSLY POST A RATE SIGN AT EACH PUBLIC ENTRANCE.	1	1	No data	No data
2020-10-27	Pleaded	NO BIKE PARK'G W/>51 VEH	1	1	No data	No data
2020-10-27	Pleaded	DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.	1	1	No data	No data
2020-10-27	Pleaded	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	1	No data	No data
2014-12-29	Pleaded	NO BIKE PARK'G W/>100 VEH	1	1	No data	No data
2014-12-29	Pleaded	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	1	No data	No data

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State