| Name: | GROUP ESI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2009 (16 years ago) |
| Entity Number: | 3765535 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 97 HORTON AVE, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUP ESI INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 264256735 | 2024-05-17 | GROUP ESI INC | 26 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | MAHSHID NEMATZADEH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5165931010 |
| Plan sponsor’s address | 18 EAST 48TH STREET, LYNBROOK, NY, 11563 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-04 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| YANN GUYON DE CHEMILLY | Chief Executive Officer | 97 HORTON AVE, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97 HORTON AVE, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-03 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-23 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-04 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-22 | 2023-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-08 | 2022-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-02-23 | 2020-01-16 | Address | 97 HORTON AVE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2009-07-01 | 2021-04-15 | Name | IFL ART SERVICES, LTD. |
| 2009-01-21 | 2021-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-21 | 2009-07-01 | Name | IFL ART TRANSPORT USA INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211020000504 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| 210415000043 | 2021-04-15 | CERTIFICATE OF AMENDMENT | 2021-04-15 |
| 200116060319 | 2020-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 130111006039 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110223002976 | 2011-02-23 | BIENNIAL STATEMENT | 2011-01-01 |
| 090701000072 | 2009-07-01 | CERTIFICATE OF AMENDMENT | 2009-07-01 |
| 090121000652 | 2009-01-21 | CERTIFICATE OF INCORPORATION | 2009-01-21 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
