NYESC ACQUISITION CORP.
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| Name: | NYESC ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 2002 (23 years ago) |
| Date of dissolution: | 31 Dec 2018 |
| Entity Number: | 2738384 |
| ZIP code: | 10011 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 28161 N KEITH DR, LAKE FOREST, IL, United States, 60045 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYESC ACQUISITION CORP | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES A. ALUTTO | Chief Executive Officer | 28161 N KEITH DR, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-04 | 2018-03-08 | Address | 28161 NORTH KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2014-03-04 | 2018-03-08 | Address | 28161 NORTH KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2012-03-08 | 2014-03-04 | Address | 28161 N. KEITH DR., LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2012-03-08 | 2014-03-04 | Address | 28161 N. KEITH DR., LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2011-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34893 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181228000749 | 2018-12-28 | CERTIFICATE OF MERGER | 2018-12-31 |
| 180308006667 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160315006351 | 2016-03-15 | BIENNIAL STATEMENT | 2016-03-01 |
| 140304006220 | 2014-03-04 | BIENNIAL STATEMENT | 2014-03-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State