ES FOUNDER HOLDINGS, INC.
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| Name: | ES FOUNDER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1992 (33 years ago) |
| Entity Number: | 1626827 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 675 Third Avenue, 5th Floor, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BYRNE MULROONEY | Chief Executive Officer | 675 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-14 | 2025-05-14 | Address | 108 REMO PLACE, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2025-05-14 | 2025-05-14 | Address | 675 3RD AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-05-14 | 2025-05-14 | Address | 675 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2025-05-14 | Address | 675 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | 675 3RD AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250514000270 | 2025-05-13 | AMENDMENT TO BIENNIAL STATEMENT | 2025-05-13 |
| 240515003068 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 230705003799 | 2023-07-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-05 |
| 200401060830 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 161003000613 | 2016-10-03 | CERTIFICATE OF AMENDMENT | 2016-10-03 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State