| Name: | ESSANELLE SALON CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1988 (36 years ago) |
| Date of dissolution: | 31 Jul 1996 |
| Branch of: | ESSANELLE SALON CO., Minnesota (Company Number abd43ac9-b1d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1296068 |
| ZIP code: | 45439 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 3040 EAST RIVER ROAD, DAYTON, OH, United States, 45439 |
| Principal Address: | 12800 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN, United States, 55343 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3040 EAST RIVER ROAD, DAYTON, OH, United States, 45439 |
| Name | Role | Address |
|---|---|---|
| DONALD BENSON | Chief Executive Officer | 12800 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-08 | 1993-11-05 | Address | 12800 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 1992-12-08 | 1996-07-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-10-24 | 1996-07-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-10-24 | 1992-12-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-10-03 | 1990-10-24 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-10-03 | 1990-10-24 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960731000453 | 1996-07-31 | SURRENDER OF AUTHORITY | 1996-07-31 |
| 931105002447 | 1993-11-05 | BIENNIAL STATEMENT | 1993-10-01 |
| 921208002305 | 1992-12-08 | BIENNIAL STATEMENT | 1992-10-01 |
| 910422000005 | 1991-04-22 | CERTIFICATE OF CORRECTION | 1991-04-22 |
| 901024000084 | 1990-10-24 | CERTIFICATE OF CHANGE | 1990-10-24 |
| B691137-4 | 1988-10-03 | APPLICATION OF AUTHORITY | 1988-10-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
