ESM GROUP INC.
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| Name: | ESM GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1999 (26 years ago) |
| Date of dissolution: | 06 Jan 2020 |
| Entity Number: | 2454758 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 300 CORPORATE PKWY, #118N, AMHERST, NY, United States, 14226 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAN J BATZ | Chief Executive Officer | 300 CORPORATE PKWY, SUITE 118N, AMHERST, NY, United States, 14226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-23 | 2017-12-28 | Address | 300 CORPORATE PKWY, SUITE 118N, AMHERST, NY, 14226, 1207, USA (Type of address: Chief Executive Officer) |
| 2007-12-21 | 2012-04-23 | Address | 300 CORPORATE PKWY, #118N, AMHERST, NY, 14226, 1207, USA (Type of address: Chief Executive Officer) |
| 2007-12-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-02-22 | 2007-12-21 | Address | 300 CORPORATE PKWY, #216N, AMHERST, NY, 14226, 1207, USA (Type of address: Principal Executive Office) |
| 2002-02-22 | 2007-12-21 | Address | 300 CORPORATE PKWY, #216N, AMHERST, NY, 14226, 1207, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200106000483 | 2020-01-06 | CERTIFICATE OF TERMINATION | 2020-01-06 |
| SR-30385 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30384 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171228006174 | 2017-12-28 | BIENNIAL STATEMENT | 2017-12-01 |
| 140425002397 | 2014-04-25 | BIENNIAL STATEMENT | 2013-12-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State