| Name: | ESCALENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2007 (17 years ago) |
| Entity Number: | 3581899 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 17430 COLLEGE PARKWAY, LIVONIA, MI, United States, 48152 |
| Name | Role | Address |
|---|---|---|
| MELISSA SAUTER | Chief Executive Officer | 17430 COLLEGE PARKWAY, LIVONIA, MI, United States, 48152 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 17430 COLLEGE PARKWAY, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-10-02 | Address | 17430 COLLEGE PARKWAY, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer) |
| 2017-10-18 | 2019-10-01 | Address | 17430 COLLEGE PARKWAY, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer) |
| 2015-10-05 | 2017-10-18 | Address | 834 INMAN VILLAGE PARKWAY, SUITE 200, ATLANTA, GA, 30307, USA (Type of address: Chief Executive Officer) |
| 2013-10-21 | 2015-10-05 | Address | 834 INMAN VILLAGE PARKWAY, #200, ATLANTA, GA, 30307, USA (Type of address: Chief Executive Officer) |
| 2009-10-26 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-10-26 | 2013-10-21 | Address | 17430 COLLEGE PARKWAY, LIVONIA, NY, 48152, USA (Type of address: Principal Executive Office) |
| 2009-10-26 | 2013-10-21 | Address | 17430 COLLEGE PARKWAY, LIVONIA, NY, 48152, USA (Type of address: Chief Executive Officer) |
| 2007-10-18 | 2009-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-10-18 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001827 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211013002833 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 191001060481 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 190605000584 | 2019-06-05 | CERTIFICATE OF AMENDMENT | 2019-06-05 |
| 171018006021 | 2017-10-18 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006297 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131021006075 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018002781 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091026002416 | 2009-10-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018000237 | 2007-10-18 | APPLICATION OF AUTHORITY | 2007-10-18 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
