Name: | ENSAGE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Apr 1996 (29 years ago) |
Date of dissolution: | 31 Dec 2008 |
Entity Number: | 2021557 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 360 PARK AVE SOUTH 16TH FLR, NEW YORK, NY, United States, 10010 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
BRIAN PECCARELLI | Chief Executive Officer | 2395 MIDWAY ROAD, CARROLTON, TX, United States, 75006 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2006-04-26 | 2007-03-28 | Address | 1 NEW YORK PLAZA, 34TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
2006-04-26 | 2008-09-03 | Address | 1 NEW YORK PLAZA, 34TH FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
2006-04-26 | 2008-09-03 | Address | 1 NEW YORK PLAZA, 34TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
2006-01-31 | 2006-04-26 | Address | ONE NEW YORK PLAZA, 34TH FL., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
2006-01-31 | 2007-03-28 | Address | 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
081230000584 | 2008-12-30 | CERTIFICATE OF MERGER | 2008-12-31 |
080903002605 | 2008-09-03 | BIENNIAL STATEMENT | 2008-04-01 |
070328000243 | 2007-03-28 | CERTIFICATE OF CHANGE | 2007-03-28 |
060426002374 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
060131000158 | 2006-01-31 | CERTIFICATE OF CHANGE | 2006-01-31 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State