| Name: | ESISTO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2002 (23 years ago) |
| Date of dissolution: | 07 May 2015 |
| Entity Number: | 2735124 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1441 BROADWAY / SUITE 2304, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIVIAN KOO | DOS Process Agent | 1441 BROADWAY / SUITE 2304, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| VIVIAN KOO | Chief Executive Officer | 1441 BROADWAY / SUITE 2304, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| VIVIAN KOO | Agent | 1441 BROADWAY, #3101, NEW YORK, NY, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-07 | 2012-03-30 | Address | 1441 BROADWAY, SUITE 3101, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-03-22 | 2010-04-07 | Address | 1414 BROADWAY, STE 3101, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-06-29 | 2012-03-30 | Address | 1441 BROADWAY, STE 3101, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-06-29 | 2012-03-30 | Address | 1441 BROADWAY, STE 3101, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-07-21 | 2006-06-29 | Address | 1441 BROADWAY, SUITE #3101, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-07-21 | 2006-06-29 | Address | 1441 BROADWAY, SUITE #3101, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-07-21 | 2010-03-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-05-21 | 2004-07-21 | Address | 1441 BROADWAY, SUITE 2703, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-05-21 | 2004-07-21 | Address | 1441 BROADWAY, SUITE #2703, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-02-25 | 2004-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150507000478 | 2015-05-07 | CERTIFICATE OF MERGER | 2015-05-07 |
| 140423002035 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120330002374 | 2012-03-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 100407000055 | 2010-04-07 | CERTIFICATE OF CHANGE | 2010-04-07 |
| 100322003081 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 060629003063 | 2006-06-29 | BIENNIAL STATEMENT | 2006-02-01 |
| 040721002483 | 2004-07-21 | BIENNIAL STATEMENT | 2004-02-01 |
| 040521002410 | 2004-05-21 | BIENNIAL STATEMENT | 2004-02-01 |
| 020225000505 | 2002-02-25 | CERTIFICATE OF INCORPORATION | 2002-02-25 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
