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ELECTRO SCIENTIFIC INDUSTRIES, INC.

Company Details

Name: ELECTRO SCIENTIFIC INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2000 (25 years ago)
Entity Number: 2515941
ZIP code: 10168
County: New York
Place of Formation: Oregon
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 14523 S Millikan Way, Beaverton, OR, United States, 97005

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
MICHELLE M MCCARTHY Chief Executive Officer 2 TECH DRIVE, SUITE 201, ANDOVER, MA, United States, 01810

History

Start date End date Type Value
2024-05-03 2024-05-03 Address 2 TECH DRIVE, SUITE 201, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2020-05-14 2024-05-03 Address 2 TECH DRIVE, SUITE 201, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-05-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-05-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-05-03 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-03 2020-05-14 Address 13900 NW SCIENCE PARK DRIVE, PORTLAND, OR, 97229, USA (Type of address: Chief Executive Officer)
2016-05-23 2018-05-03 Address 13900 NW SCIENCE PARK DRIVE, PORTLAND, OR, 97229, USA (Type of address: Chief Executive Officer)
2014-05-28 2016-05-23 Address 13900 NW SCIENCE PARK DRIVE, PORTLAND, OR, 97229, 5497, USA (Type of address: Chief Executive Officer)
2013-02-28 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-02-28 2018-05-03 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240503000148 2024-05-03 BIENNIAL STATEMENT 2024-05-03
220503002512 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200514060592 2020-05-14 BIENNIAL STATEMENT 2020-05-01
SR-112272 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112271 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180503006746 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160523006190 2016-05-23 BIENNIAL STATEMENT 2016-05-01
140528006063 2014-05-28 BIENNIAL STATEMENT 2014-05-01
130228000056 2013-02-28 CERTIFICATE OF CHANGE 2013-02-28
130208006332 2013-02-08 BIENNIAL STATEMENT 2012-05-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State