| Name: | ELECTROSEP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2004 (21 years ago) |
| Entity Number: | 3070353 |
| ZIP code: | 12207 |
| County: | Clinton |
| Place of Formation: | New York |
| Principal Address: | 280 PARK AVENUE, LEAGUE CITY, TX, United States, 77573 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL J. PARISI | Chief Executive Officer | 280 PARK AVENUE, LEAGUE CITY, TX, United States, 77573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 280 PARK AVENUE, LEAGUE CITY, TX, 77573, USA (Type of address: Chief Executive Officer) |
| 2020-06-08 | 2024-06-18 | Address | 280 PARK AVENUE, LEAGUE CITY, TX, 77573, USA (Type of address: Chief Executive Officer) |
| 2018-05-23 | 2020-06-08 | Address | 280 PARK AVENUE, LEAGUE CITY, TX, 77573, USA (Type of address: Chief Executive Officer) |
| 2018-02-28 | 2024-06-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-06-24 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-24 | 2018-02-28 | Address | 13 LATOUR AVENUE SUITE 100, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618003476 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 220623001499 | 2022-06-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608060458 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180612002004 | 2018-06-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 180523002073 | 2018-05-23 | BIENNIAL STATEMENT | 2016-06-01 |
| 180228000308 | 2018-02-28 | CERTIFICATE OF CHANGE | 2018-02-28 |
| 040624000422 | 2004-06-24 | CERTIFICATE OF INCORPORATION | 2004-06-24 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
