| Name: | ESSAR (U.S.A.) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 1993 (31 years ago) |
| Date of dissolution: | 19 Feb 2020 |
| Entity Number: | 1762631 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ESSAR INC. |
| Fictitious Name: | ESSAR (U.S.A.) |
| Address: | 145 E 48TH STREET, 35B, NEW YORK, NY, United States, 10017 |
| Principal Address: | 145 EAST 48TH ST, COSMOPOLITAN, PENT HOUSE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 E 48TH STREET, 35B, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DILIP DESAI | Chief Executive Officer | 145 EAST 48TH ST, COSMOPOLITAN, PENT HOUSE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2013-03-27 | Address | CUDDY & FEDES F WOOBY LP, 90 MAPLE AVE, WHITE PLAINS, NY, 10601, 5196, USA (Type of address: Service of Process) |
| 1999-09-28 | 2020-02-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 1999-11-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-02 | 1999-11-08 | Address | 15 FLINT TERR., HARRINGTON PARK, NJ, 07640, 1057, USA (Type of address: Chief Executive Officer) |
| 1995-12-05 | 1997-12-02 | Address | 25 PONDSIDE PL, HARRINGTON PARK, NJ, 07640, 1057, USA (Type of address: Chief Executive Officer) |
| 1995-12-05 | 1999-11-08 | Address | 145 EAST 48TH ST, PH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-10-07 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-10-07 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200219000459 | 2020-02-19 | SURRENDER OF AUTHORITY | 2020-02-19 |
| 200128000002 | 2020-01-28 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2020-01-28 |
| 130327000893 | 2013-03-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-03-27 |
| DP-2127594 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 991108002438 | 1999-11-08 | BIENNIAL STATEMENT | 1999-10-01 |
| 990928000157 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 971202002262 | 1997-12-02 | BIENNIAL STATEMENT | 1997-10-01 |
| 951205002251 | 1995-12-05 | BIENNIAL STATEMENT | 1995-10-01 |
| 931007000302 | 1993-10-07 | APPLICATION OF AUTHORITY | 1993-10-07 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
