Name: | ESI DESIGN SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 May 2006 (19 years ago) |
Entity Number: | 3357060 |
ZIP code: | 12207 |
County: | Washington |
Place of Formation: | Wisconsin |
Principal Address: | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, United States, 53029 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
BRAD BARKE | Chief Executive Officer | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, United States, 53029 |
Start date | End date | Type | Value |
---|---|---|---|
2024-05-20 | 2024-05-20 | Address | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Chief Executive Officer) |
2022-04-28 | 2024-05-20 | Address | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Chief Executive Officer) |
2022-04-28 | 2024-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2008-06-23 | 2022-04-28 | Address | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Chief Executive Officer) |
2006-05-03 | 2022-04-28 | Address | 950 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240520003558 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
220527000347 | 2022-05-27 | BIENNIAL STATEMENT | 2022-05-01 |
220428001638 | 2022-04-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-27 |
200513060504 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
180522006328 | 2018-05-22 | BIENNIAL STATEMENT | 2018-05-01 |
160512006515 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
140506006275 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
120522006135 | 2012-05-22 | BIENNIAL STATEMENT | 2012-05-01 |
100521003094 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
080623002728 | 2008-06-23 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State