| Name: | ESA OPERATING LESSEE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2004 (21 years ago) |
| Entity Number: | 3042435 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 DUNBAR ST, SPARTANBURG, SC, United States, 29306 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID LICHTENSTEIN | Chief Executive Officer | 1985 CEDAR BRIDGE AVE, LAKEWOOD, NJ, United States, 08701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-13 | 2010-04-28 | Address | 326 THIRD ST, LAKEWOOD, NJ, 08701, USA (Type of address: Chief Executive Officer) |
| 2004-04-20 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-04-20 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-89505 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89504 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100428002063 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080423002367 | 2008-04-23 | BIENNIAL STATEMENT | 2008-04-01 |
| 070713002081 | 2007-07-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 070710000449 | 2007-07-10 | CERTIFICATE OF AMENDMENT | 2007-07-10 |
| 040420000514 | 2004-04-20 | APPLICATION OF AUTHORITY | 2004-04-20 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
