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E.S.I. CASES & ACCESSORIES, INC.

E.S.I. CASES & ACCESSORIES, INC.

Company Details

Name:	E.S.I. CASES & ACCESSORIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Oct 1993 (31 years ago)
Date of dissolution:	31 Dec 2022
Entity Number:	1764323
ZIP code:	10016
County:	Kings
Place of Formation:	New York
Address:	44 EAST 32ND STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

E.S.I. CASES & ACCESSORIES, INC. ESOP

2019

113189746

2020-09-17

E.S.I. CASES & ACCESSORIES, INC

Three-digit plan number (PN)	001
Effective date of plan	2015-01-01
Business code	423600
Sponsor’s telephone number	2128838838
Plan sponsor’s DBA name	E.S.I. CASES & ACCESSORIES, INC
Plan sponsor’s mailing address	44 E 32ND ST, NEW YORK, NY, 100165508
Plan sponsor’s address	44 E 32ND ST, NEW YORK, NY, 100165508

Signature of

Role	Employer/plan sponsor
Date	2020-09-17
Name of individual signing	SILVIA FLOR
Valid signature	Filed with authorized/valid electronic signature

Chief Executive Officer

Name	Role	Address
ELLIOT AZOULAY	Chief Executive Officer	44 EAST 32ND STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
E.S.I. CASES & ACCESSORIES, INC.	DOS Process Agent	44 EAST 32ND STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2015-01-09	2015-01-09	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2015-01-09	2015-01-12	Shares	Share type: PAR VALUE, Number of shares: 120000, Par value: 0.01
2015-01-09	2015-01-09	Shares	Share type: PAR VALUE, Number of shares: 120000, Par value: 0.01
2015-01-09	2015-01-12	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2013-11-19	2018-11-19	Address	1560 EAST 5TH ST, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2007-11-16	2018-11-19	Address	240 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2007-11-16	2018-11-19	Address	240 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-12-27	2007-11-16	Address	14B 53RD ST, BROOKLYN, NY, 11232, 2608, USA (Type of address: Service of Process)
1999-12-27	2007-11-16	Address	14B 53RD ST, BROOKLYN, NY, 11232, 2608, USA (Type of address: Principal Executive Office)
1997-12-12	2013-11-19	Address	1560 E 5TH ST, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
1997-12-12	1999-12-27	Address	15 BOND ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1997-12-12	1999-12-27	Address	15 BOND ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1996-01-09	1997-12-12	Address	102 WILLOUCHBY ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1996-01-09	1997-12-12	Address	2461 EAST 3RD ST, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
1993-10-14	1997-12-12	Address	2461 EAST 3RD STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221230002007	2022-12-30	CERTIFICATE OF MERGER	2022-12-31
181119006504	2018-11-19	BIENNIAL STATEMENT	2017-10-01
150112000694	2015-01-12	CERTIFICATE OF AMENDMENT	2015-01-12
150109000366	2015-01-09	CERTIFICATE OF AMENDMENT	2015-01-09
131119002320	2013-11-19	BIENNIAL STATEMENT	2013-10-01
091016002512	2009-10-16	BIENNIAL STATEMENT	2009-10-01
071116002022	2007-11-16	BIENNIAL STATEMENT	2007-10-01
051130002792	2005-11-30	BIENNIAL STATEMENT	2005-10-01
031001002070	2003-10-01	BIENNIAL STATEMENT	2003-10-01
011023002221	2001-10-23	BIENNIAL STATEMENT	2001-10-01
991227002045	1999-12-27	BIENNIAL STATEMENT	1999-10-01
971212002327	1997-12-12	BIENNIAL STATEMENT	1997-10-01
960109002218	1996-01-09	BIENNIAL STATEMENT	1995-10-01
931014000403	1993-10-14	CERTIFICATE OF INCORPORATION	1993-10-14

Date of last update: 22 Jan 2025

Sources: New York Secretary of State