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ESPRIT HOLDINGS, INC.

Company Details

Name: ESPRIT HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1996 (29 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 2011833
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 900 MINNESOTA ST, SAN FRANCISCO, CA, United States, 94107
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JOSEPH HEID Chief Executive Officer 900 MINNESOTA ST, SAN FRANCISCO, CA, United States, 94107

History

Start date End date Type Value
1998-03-27 2000-04-25 Address 900 MINNESOTA ST, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
1998-03-27 2000-04-25 Address 900 MINNESOTA ST, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office)
1996-03-20 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-03-20 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1525949 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
000425002836 2000-04-25 BIENNIAL STATEMENT 2000-03-01
991104001059 1999-11-04 CERTIFICATE OF CHANGE 1999-11-04
980327002608 1998-03-27 BIENNIAL STATEMENT 1998-03-01
960320000511 1996-03-20 APPLICATION OF AUTHORITY 1996-03-20

Date of last update: 04 Jan 2025

Sources: New York Secretary of State