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THE ESAB GROUP, INC.

THE ESAB GROUP, INC.

Company Details

Name:	THE ESAB GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 1989 (35 years ago)
Entity Number:	1383400
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	909 rose avenue, 8th floor, north bethesda, MD, United States, 20852
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
THE ESAB GROUP, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
KEVIN JOSEPH JOHNSON	Chief Executive Officer	909 ROSE AVENUE, 8TH FLOOR, NORTH BETHESDA, MD, United States, 20852

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	2711 CENTERVILLE ROAD,, SUITE 400,, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	909 ROSE AVENUE, 8TH FLOOR, NORTH BETHESDA, MD, 20852, USA (Type of address: Chief Executive Officer)
2022-06-14	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-14	2022-06-14	Address	2711 CENTERVILLE ROAD,, SUITE 400,, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2022-06-14	2023-09-01	Address	909 ROSE AVENUE, 8TH FLOOR, NORTH BETHESDA, MD, 20852, USA (Type of address: Chief Executive Officer)
2022-06-14	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-05	2022-06-14	Address	2711 CENTERVILLE ROAD,, SUITE 400,, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2019-09-05	2022-06-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-09-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-06-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-01	2019-09-05	Address	181 EAST EVANS STREET, SUITE 18, FLORENCE, SC, 29506, USA (Type of address: Chief Executive Officer)
2015-09-02	2017-09-01	Address	411 SOUTH EBENEZER ROAD, FLORENCE, SC, 29501, USA (Type of address: Principal Executive Office)
2015-09-02	2017-09-01	Address	420 NATIONAL BUSINESS PARKWAY, 5TH FLOOR, ANNAPOLIS JUNCTION, MD, 20701, USA (Type of address: Chief Executive Officer)
2013-09-03	2015-09-02	Address	411 SOUTH EBENEZER ROAD, FLORENCE, SC, 29501, USA (Type of address: Chief Executive Officer)
2013-09-03	2015-09-02	Address	411 SOUTH EBENEZER ROAD, FLORENCE, SC, 29501, USA (Type of address: Principal Executive Office)
2009-10-19	2013-09-03	Address	411 S EBENEZER RD, FLORENCE, SC, 29501, USA (Type of address: Chief Executive Officer)
2007-09-10	2009-10-19	Address	3575 PIEDMONT AVE, 15 PIEDMONT CTR LIZO, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2003-09-15	2007-09-10	Address	801 WILSON AVE, HANOVER, PA, 17331, 7948, USA (Type of address: Chief Executive Officer)
1999-12-15	2003-09-15	Address	411 S EBENEZER RD, PO BOX 100545, FLORENCE, SC, 29501, 0545, USA (Type of address: Chief Executive Officer)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-10-09	2013-09-03	Address	411 SOUTH EBENEZER ROAD, PO BOX 100545, FLORENCE, SC, 29501, 0545, USA (Type of address: Principal Executive Office)
1996-10-09	1999-12-15	Address	411 SOUTH EBENEZER RD., PO BOX 100545, FLORENCE, SC, 29501, 0545, USA (Type of address: Chief Executive Officer)
1993-08-09	1996-10-09	Address	801 WILSON AVENUE, HANOVER, PA, 17331, 1058, USA (Type of address: Principal Executive Office)
1993-08-09	1996-10-09	Address	801 WILSON AVENUE, HANOVER, PA, 17331, 1058, USA (Type of address: Chief Executive Officer)
1989-09-11	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-09-11	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901008314	2023-09-01	BIENNIAL STATEMENT	2023-09-01
220614000384	2022-06-14	AMENDMENT TO BIENNIAL STATEMENT	2022-06-14
210901001929	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190905060150	2019-09-05	BIENNIAL STATEMENT	2019-09-01
SR-17942	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17943	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170901007054	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150902006899	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130903006530	2013-09-03	BIENNIAL STATEMENT	2013-09-01
111006002438	2011-10-06	BIENNIAL STATEMENT	2011-09-01
091019002091	2009-10-19	BIENNIAL STATEMENT	2009-09-01
070910002723	2007-09-10	BIENNIAL STATEMENT	2007-09-01
051116002068	2005-11-16	BIENNIAL STATEMENT	2005-09-01
030915002495	2003-09-15	BIENNIAL STATEMENT	2003-09-01
010919002157	2001-09-19	BIENNIAL STATEMENT	2001-09-01
991215002013	1999-12-15	BIENNIAL STATEMENT	1999-09-01
990923000026	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
971020002666	1997-10-20	BIENNIAL STATEMENT	1997-09-01
961009002626	1996-10-09	BIENNIAL STATEMENT	1993-09-01
930809002503	1993-08-09	BIENNIAL STATEMENT	1992-09-01
930430000273	1993-04-30	CERTIFICATE OF AMENDMENT	1993-04-30
C053342-5	1989-09-11	APPLICATION OF AUTHORITY	1989-09-11

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

THE ESAB GROUP, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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