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ES NACHT, CO., INC.

ES NACHT, CO., INC.

Company Details

Name:	ES NACHT, CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 1995 (29 years ago)
Entity Number:	1964273
ZIP code:	10020
County:	New York
Place of Formation:	New Jersey
Address:	608 FIFTH AVENUE, SUITE 1011, NEW YORK, NY, United States, 10020
Principal Address:	608 FIFTH AVE, SUITE 1011, NEW YORK, NY, United States, 10020

DOS Process Agent

Name	Role	Address
ES NACHT CO., INC.	DOS Process Agent	608 FIFTH AVENUE, SUITE 1011, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
ERIC NACHT	Chief Executive Officer	66 LAURA AVENUE, EDISON, NJ, United States, 08820

History

Start date	End date	Type	Value
2024-11-07	2024-11-07	Address	579 5TH AVE, STE 1160, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-11-07	2024-11-07	Address	66 LAURA AVENUE, EDISON, NJ, 08820, USA (Type of address: Chief Executive Officer)
2012-11-02	2024-11-07	Address	66 LAURA AVENUE, EDISON, NJ, 08820, USA (Type of address: Service of Process)
2007-10-15	2009-10-15	Address	124 MUNDY AVE, EDISON, NJ, 08820, USA (Type of address: Principal Executive Office)
1999-11-08	2024-11-07	Address	579 5TH AVE, STE 1160, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-11-08	2007-10-15	Address	124 MUNDY AVE, EDISON, NJ, 08820, USA (Type of address: Principal Executive Office)
1999-11-08	2012-11-02	Address	579 5TH AVE, STE 1160, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-11-20	1999-11-08	Address	C/O DDC, 580 FIFTH AVE 10FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-11-20	1999-11-08	Address	C/O DDC, 580 FIFTH AVE 10F, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-11-20	1999-11-08	Address	124 MUNDY AVE, EDWEN, NJ, 08820, USA (Type of address: Chief Executive Officer)
1995-10-12	1997-11-20	Address	124 MUNDY AVENUE, EDISON, NJ, 08820, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241107002835	2024-11-07	BIENNIAL STATEMENT	2024-11-07
121102000430	2012-11-02	CERTIFICATE OF CHANGE	2012-11-02
111021002465	2011-10-21	BIENNIAL STATEMENT	2011-10-01
091015002775	2009-10-15	BIENNIAL STATEMENT	2009-10-01
071015002980	2007-10-15	BIENNIAL STATEMENT	2007-10-01
060215000199	2006-02-15	CERTIFICATE OF AMENDMENT	2006-02-15
051207002941	2005-12-07	BIENNIAL STATEMENT	2005-10-01
031008002583	2003-10-08	BIENNIAL STATEMENT	2003-10-01
011001002421	2001-10-01	BIENNIAL STATEMENT	2001-10-01
991108002587	1999-11-08	BIENNIAL STATEMENT	1999-10-01
971120002167	1997-11-20	BIENNIAL STATEMENT	1997-10-01
951012000495	1995-10-12	APPLICATION OF AUTHORITY	1995-10-12

Date of last update: 04 Jan 2025

Sources: New York Secretary of State