| Name: | E-SSENTIALLY FRANCE! INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2001 (23 years ago) |
| Entity Number: | 2684965 |
| ZIP code: | 12205 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 9229 Queens Blvd, Suite CU4 – 403, Rego Park, NY, United States, 11374 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| MAGALI DEUR | Chief Executive Officer | 9229 QUEENS BLVD, SUITE CU4 – 403, REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | 9229 QUEENS BLVD, SUITE CU4 – 403, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2023-10-31 | Address | 3477 RUSHBROOKE ST #301, VERDUN, CAN (Type of address: Chief Executive Officer) |
| 2018-11-13 | 2023-10-31 | Address | 3477 RUSHBROOKE ST #301, VERDUN, CAN (Type of address: Chief Executive Officer) |
| 2015-04-13 | 2023-10-31 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2015-04-13 | 2023-10-31 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2015-02-18 | 2015-04-13 | Address | 107-27 71ST AVENUE, SUITE 403, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2013-12-06 | 2015-02-18 | Address | 388 NORTHERN BLVD STE #5, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2011-06-09 | 2013-12-06 | Address | 388 NORTHER BLVD., SUITE 6, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2011-05-23 | 2018-11-13 | Address | 3477 RUSHBROOKE ST #302, VERDUN, CAN (Type of address: Principal Executive Office) |
| 2011-05-23 | 2018-11-13 | Address | 3477 RUSHBROOKE ST #302, VERDUN, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031004007 | 2023-10-31 | BIENNIAL STATEMENT | 2023-10-01 |
| 211117003465 | 2021-11-17 | BIENNIAL STATEMENT | 2021-11-17 |
| 191115060010 | 2019-11-15 | BIENNIAL STATEMENT | 2019-10-01 |
| 181113007135 | 2018-11-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 160307006497 | 2016-03-07 | BIENNIAL STATEMENT | 2015-10-01 |
| 150413000246 | 2015-04-13 | CERTIFICATE OF CHANGE | 2015-04-13 |
| 150218000534 | 2015-02-18 | CERTIFICATE OF CHANGE | 2015-02-18 |
| 131206002364 | 2013-12-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 110609000808 | 2011-06-09 | CERTIFICATE OF CHANGE | 2011-06-09 |
| 110523002409 | 2011-05-23 | AMENDMENT TO BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
