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ESI DESIGN SERVICES, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRAD BARKE Chief Executive Officer 950 WALNUT RIDGE DRIVE, HARTLAND, WI, United States, 53029

History

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)

Filings

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