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ESPEKA USA INC.

Company Details

Name: ESPEKA USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 2003 (22 years ago)
Date of dissolution: 09 Jun 2021
Entity Number: 2971361
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 50 WEST 47TH STREET, UNIT 1706, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 WEST 47TH STREET, UNIT 1706, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
SAM PRUWER Chief Executive Officer 50 WEST 47TH STREET, UNIT 1706, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
200398211
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
2006-12-29 2015-03-06 Address 589 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-10-30 2006-12-29 Address 589 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210609000391 2021-06-09 CERTIFICATE OF TERMINATION 2021-06-09
150306002000 2015-03-06 BIENNIAL STATEMENT 2013-10-01
061229000906 2006-12-29 CERTIFICATE OF CHANGE 2006-12-29
031030000454 2003-10-30 APPLICATION OF AUTHORITY 2003-10-30

Date of last update: 29 Mar 2025

Sources: New York Secretary of State