| Name: | ESSENCE STUDIO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2003 (22 years ago) |
| Entity Number: | 2913774 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 240 west 40th street, 2nd floor, NEW YORK, NY, United States, 10018 |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BERYL MAN | Chief Executive Officer | 240 WEST 40TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 240 WEST 40TH STREET, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | 65 ROEBLING ST, #302, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-04-30 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-03-28 | 2024-03-28 | Address | 65 ROEBLING ST, #302, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-04-30 | Address | 65 ROEBLING ST, #302, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-04-30 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-03-27 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-26 | 2024-03-28 | Address | 65 ROEBLING ST, #302, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-28 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-03-26 | 2024-03-26 | Address | 65 ROEBLING ST, #302, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430022985 | 2024-04-29 | AMENDMENT TO BIENNIAL STATEMENT | 2024-04-29 |
| 240328001567 | 2024-03-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-27 |
| 240326003160 | 2024-03-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-26 |
| 230821001740 | 2023-08-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 141006000139 | 2014-10-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2014-10-06 |
| 140815002040 | 2014-08-15 | BIENNIAL STATEMENT | 2013-06-01 |
| 030602000442 | 2003-06-02 | CERTIFICATE OF INCORPORATION | 2003-06-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
