| Name: | ESM SOFTWARE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2005 (20 years ago) |
| Entity Number: | 3188095 |
| ZIP code: | 01773 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 55 OLD BEDFORD ROAD, STE 107, LINCOLN, MA, United States, 01773 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| KENT SMACK | Chief Executive Officer | 55 OLD BEDFORD ROAD, STE 107, LINCOLN, MA, United States, 01773 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-18 | 2019-04-23 | Address | 55 OLD BEDFORD ROAD, LINCOLN, MA, 01773, USA (Type of address: Chief Executive Officer) |
| 2010-10-14 | 2017-04-18 | Address | 55 OLD BEDFORD ROAD, LINCOLN, MA, 01773, USA (Type of address: Chief Executive Officer) |
| 2009-10-23 | 2019-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-10-23 | 2019-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-04-26 | 2019-04-23 | Address | 55 OLD BEDFORD ROAD, LINCOLN, MA, 01773, USA (Type of address: Principal Executive Office) |
| 2007-04-26 | 2010-10-14 | Address | 55 OLD BEDFORD ROAD, LINCOLN, MA, 01773, USA (Type of address: Chief Executive Officer) |
| 2007-04-26 | 2009-10-23 | Address | ATT: FINANCE DEPT, 55 OLD COUNTRY ROAD, LINCOLN, MA, 01773, USA (Type of address: Service of Process) |
| 2005-06-06 | 2016-05-13 | Name | PALLADIUM GROUP, INC. |
| 2005-04-07 | 2005-06-06 | Name | BALANCED SCORECARD COLLABORATIVE, INC. |
| 2005-04-07 | 2007-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190430000232 | 2019-04-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-04-30 |
| 190423060318 | 2019-04-23 | BIENNIAL STATEMENT | 2019-04-01 |
| 190213000450 | 2019-02-13 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-03-15 |
| 170418006382 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 160513000282 | 2016-05-13 | CERTIFICATE OF AMENDMENT | 2016-05-13 |
| 150421006164 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 130423006185 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110328002603 | 2011-03-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 101014002400 | 2010-10-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 091023000175 | 2009-10-23 | CERTIFICATE OF CHANGE | 2009-10-23 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
