E-SSENTIALLY FRANCE! INC.
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| Name: | E-SSENTIALLY FRANCE! INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2001 (24 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) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State