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ESSL 2, INC.

Company Details

Name: ESSL 2, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 1989 (35 years ago)
Date of dissolution: 27 Sep 1995
Entity Number: 1383350
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 399 PARK AVENUE, NEW YORK, NY, United States, 10043
Address: 450 MAMARONECK AVENUE, HARRISON, NY, United States, 10528

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
JOEL GENTILE DOS Process Agent 450 MAMARONECK AVENUE, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
R. SHAWN MILLER Chief Executive Officer 399 PARK AVENUE, NEW YORK, NY, United States, 10043

History

Start date End date Type Value
1993-09-29 1994-04-28 Address 399 PARK AVENUE, NEW YORK, NY, 10043, USA (Type of address: Principal Executive Office)
1989-09-11 1994-04-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1215748 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
940428002149 1994-04-28 BIENNIAL STATEMENT 1993-09-01
930929002230 1993-09-29 BIENNIAL STATEMENT 1992-09-01
C053292-4 1989-09-11 APPLICATION OF AUTHORITY 1989-09-11

Date of last update: 19 Dec 2024

Sources: New York Secretary of State