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ESSINTIAL ENTERPRISE SOLUTIONS LLC

Company Details

Name: ESSINTIAL ENTERPRISE SOLUTIONS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2009 (16 years ago)
Entity Number: 3831474
ZIP code: 12207
County: New York
Place of Formation: Delaware
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2018-03-27 2023-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-03-27 2023-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-06-02 2018-03-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-06-02 2018-03-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-09 2010-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230718004184 2023-07-18 BIENNIAL STATEMENT 2023-07-01
210811000154 2021-08-11 BIENNIAL STATEMENT 2021-08-11
180327000284 2018-03-27 CERTIFICATE OF CHANGE 2018-03-27
110826002629 2011-08-26 BIENNIAL STATEMENT 2011-07-01
101229000789 2010-12-29 CERTIFICATE OF AMENDMENT 2010-12-29
100602000803 2010-06-02 CERTIFICATE OF CHANGE 2010-06-02
090902000775 2009-09-02 CERTIFICATE OF PUBLICATION 2009-09-02
090709000001 2009-07-09 APPLICATION OF AUTHORITY 2009-07-09

Date of last update: 03 Feb 2025

Sources: New York Secretary of State