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ES & SG, INC.

Company Details

Name: ES & SG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1994 (31 years ago)
Date of dissolution: 29 Jul 2009
Entity Number: 1826084
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 1153 SHELDON DRIVE, WESTBURY, NY, United States, 11590
Principal Address: 550 OLD COUNTRY RD., SUITE 402, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1153 SHELDON DRIVE, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
ERIC SCHWARTZ Chief Executive Officer 550 OLD COUNTRY RD., SUITE 402, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2000-06-12 2003-02-13 Address 550 OLD COUNTRY RD., SUITE 402, HICKSVILLE, NY, 11801, 4116, USA (Type of address: Service of Process)
1998-08-26 2000-06-12 Address 3 ATHENA COURT, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
1996-07-29 1998-08-26 Address 814 VIRGINIA AVE, NORTH BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office)
1996-07-29 2000-06-12 Address 1153 SHELDON DR, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1994-06-10 2003-02-13 Name SMART MOVE SOFTWARE AND COMPUTERS, INC.
1994-06-03 1994-06-10 Name SMART MOVE COMPUTERS AND SOFTWARE, INC.
1994-06-03 2000-06-12 Address 1153 SHELDON DRIVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1754695 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
030213000749 2003-02-13 CERTIFICATE OF AMENDMENT 2003-02-13
020517002334 2002-05-17 BIENNIAL STATEMENT 2002-06-01
000612002146 2000-06-12 BIENNIAL STATEMENT 2000-06-01
980826002244 1998-08-26 BIENNIAL STATEMENT 1998-06-01
960729002190 1996-07-29 BIENNIAL STATEMENT 1996-06-01
940610000473 1994-06-10 CERTIFICATE OF AMENDMENT 1994-06-10
940603000252 1994-06-03 CERTIFICATE OF INCORPORATION 1994-06-03

Date of last update: 18 Dec 2024

Sources: New York Secretary of State