GROUP ESI, INC.
Share on:
| Name: | GROUP ESI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2009 (16 years ago) |
| Date of dissolution: | 02 Jan 2025 |
| 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
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102005561 | 2024-12-31 | CERTIFICATE OF MERGER | 2024-12-31 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State